NORTHWICH CAPITAL VENTURES NUMBER 3 LTD

Company number 13287641

Date	Type	Description	View / Download
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(5 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with updates	(5 pages)
11 Mar 2024	TM01	Termination of appointment of Guy Jeremy Peregrine Bartlett as a director on 2 February 2024	(1 page)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	(7 pages) Download iXBRL
23 Aug 2023	AA	Accounts for a small company made up to 31 May 2022	(8 pages) Download iXBRL
13 Apr 2023	AP01	Appointment of Mr Michael Turnbull as a director on 13 April 2023	(2 pages)
06 Apr 2023	AP03	Appointment of Mr John Leslie Gribbin as a secretary on 6 April 2023	(2 pages)
06 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(4 pages)
06 Apr 2023	PSC07	Cessation of Allied Global Engineering Ltd as a person with significant control on 17 March 2023	(1 page)
21 Mar 2023	AA	Accounts for a dormant company made up to 31 May 2021	(2 pages) Download iXBRL
20 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 31 May 2021	(1 page)
15 Feb 2023	TM01	Termination of appointment of Philip Alan Jepson as a director on 15 February 2023	(1 page)
30 Jan 2023	TM02	Termination of appointment of Graham John Ridler as a secretary on 30 January 2023	(1 page)
15 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jun 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(5 pages)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2022	PSC07	Cessation of Philip Alan Jepson as a person with significant control on 27 May 2021	(1 page)
15 Feb 2022	AP03	Appointment of Mr Graham John Ridler as a secretary on 15 February 2022	(2 pages)
15 Feb 2022	TM02	Termination of appointment of Philip Alan Jepson as a secretary on 15 February 2022	(1 page)
15 Feb 2022	AD01	Registered office address changed from 6 Lamb Street Hartford Northwich Cheshire CW8 1SQ United Kingdom to Unit 19 Moss Lane Sandbach Cheshire CW11 3WZ on 15 February 2022	(1 page)
29 Sep 2021	CH01	Director's details changed for Mr Guy Jeremy Peregrine Bartlett on 29 September 2021	(2 pages)
29 Sep 2021	CH03	Secretary's details changed for Mr Philip Jepson on 29 September 2021	(1 page)
20 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jun 2021	AP01	Appointment of Mr Guy Jeremy Peregrine Bartlett as a director on 27 May 2021	(2 pages)
03 Jun 2021	AP01	Appointment of Mr John Leslie Gribbin as a director on 27 May 2021	(2 pages)