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US3 AND PARTNERS LIMITED

Company number 13466772

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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)
13 Feb 2025	CS01	Confirmation statement made on 13 February 2025 with no updates	View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Jan 2024	AP01	Appointment of Mr Joel Harvey Ergis as a director on 20 December 2023	View PDF Appointment of Mr Joel Harvey Ergis as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Ms Prasanthi Soma as a director on 20 December 2023	View PDF Appointment of Ms Prasanthi Soma as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Adam Mark Hurr as a director on 20 December 2023	View PDF Appointment of Mr Adam Mark Hurr as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC04	Change of details for Mr Sacha Michael Ragoonath as a person with significant control on 20 December 2023	View PDF Change of details for Mr Sacha Michael Ragoonath as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AD01	Registered office address changed from Venturex Building 7, 5th Floor Chiswick Park London W4 5YG United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 14 July 2022	View PDF Registered office address changed from Venturex Building 7, 5th Floor Chiswick Park London W4 5YG United Kingdom to Office Gold, Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA on 14 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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