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NEG THE TREATY SUB 3 LIMITED

Company number 13625492

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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)
22 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	CH01	Director's details changed for Mr Joseph Dunner on 23 June 2022	View PDF Director's details changed for Mr Joseph Dunner on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Mr Ben Ditkovsky on 23 June 2022	View PDF Director's details changed for Mr Ben Ditkovsky on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CH01	Director's details changed for Mr Matan Abraham Amitai on 23 June 2022	View PDF Director's details changed for Mr Matan Abraham Amitai on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC05	Change of details for Bym Hounslow 3 Holdings Limited as a person with significant control on 23 June 2022	View PDF Change of details for Bym Hounslow 3 Holdings Limited as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Mar 2022	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 - 1 page (1 page)
07 Mar 2022	MR01	Registration of charge 136254920002, created on 25 February 2022	View PDF Registration of charge 136254920002, created on 25 February 2022 - link opens in a new window - 17 pages (17 pages)
01 Mar 2022	MR01	Registration of charge 136254920001, created on 25 February 2022	View PDF Registration of charge 136254920001, created on 25 February 2022 - link opens in a new window - 56 pages (56 pages)
15 Feb 2022	PSC02	Notification of Bym Hounslow 3 Holdings Limited as a person with significant control on 14 February 2022	View PDF Notification of Bym Hounslow 3 Holdings Limited as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC07	Cessation of Bym Hounslow 2 Holdings Limited as a person with significant control on 14 February 2022	View PDF Cessation of Bym Hounslow 2 Holdings Limited as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC02	Notification of Bym Hounslow 2 Holdings Limited as a person with significant control on 30 November 2021	View PDF Notification of Bym Hounslow 2 Holdings Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	PSC07	Cessation of Bym Hounslow Limited as a person with significant control on 30 November 2021	View PDF Cessation of Bym Hounslow Limited as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-16 GBP 100	View PDF Incorporation Statement of capital on 2021-09-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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