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3BL MEDIA LIMITED

Company number 13438392

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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)
21 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
04 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
13 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
25 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 8 does not apply 15/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Article 8 does not apply 15/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 USD 1,588,964	View PDF Statement of capital following an allotment of shares on 15 October 2021 USD 1,588,964 - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Jul 2021	CH01	Director's details changed for David Bruce Armon on 8 July 2021	View PDF Director's details changed for David Bruce Armon on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
23 Jun 2021	AP01	Appointment of Gregory Schneider as a director on 17 June 2021	View PDF Appointment of Gregory Schneider as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 17 June 2021	View PDF Appointment of Mr Christopher Harwood Bernard Mills as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of David Bruce Armon as a director on 17 June 2021	View PDF Appointment of David Bruce Armon as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 USD 1,570,782	View PDF Statement of capital following an allotment of shares on 17 June 2021 USD 1,570,782 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC02	Notification of North Atlantic Value Gp 5 Llp, Acting as the General Partner of Harwood Private Equity V Lp as a person with significant control on 4 June 2021	View PDF Notification of North Atlantic Value Gp 5 Llp, Acting as the General Partner of Harwood Private Equity V Lp as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC07	Cessation of Harwood Private Equity V L.P. as a person with significant control on 4 June 2021	View PDF Cessation of Harwood Private Equity V L.P. as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 USD 1 - link opens in a new window - 11 pages (11 pages)

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3BL MEDIA LIMITED

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