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ZX CAP3 - SITE 1 LTD

Company number 13276086

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2023	CERTNM	Company name changed uv CAP3 - site 1 LTD\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30	View PDF Company name changed uv CAP3 - site 1 LTD\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-30 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 7 September 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
09 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Nov 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	PSC07	Cessation of Urban Village Cap3 Ltd as a person with significant control on 21 October 2021	View PDF Cessation of Urban Village Cap3 Ltd as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC02	Notification of Urban Village Cap3 Plc as a person with significant control on 21 October 2021	View PDF Notification of Urban Village Cap3 Plc as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	PSC02	Notification of Urban Village Cap3 Ltd as a person with significant control on 25 June 2021	View PDF Notification of Urban Village Cap3 Ltd as a person with significant control on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC07	Cessation of Res Capitis Holdings Limited as a person with significant control on 25 June 2021	View PDF Cessation of Res Capitis Holdings Limited as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC07	Cessation of Arctic 1 Developments Limited as a person with significant control on 25 June 2021	View PDF Cessation of Arctic 1 Developments Limited as a person with significant control on 25 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Adam Stuart Faulkner as a director on 7 May 2021	View PDF Appointment of Mr Adam Stuart Faulkner as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-18 GBP 100 - link opens in a new window - 12 pages (12 pages)

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