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OFFA FINCO 3 LIMITED

Company number 13753107

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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)
19 Jul 2024	AP01	Appointment of Mr Sultan Ahmed Choudhury as a director on 18 July 2024	View PDF Appointment of Mr Sultan Ahmed Choudhury as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	CERTNM	Company name changed aura soltana 2 LIMITED\certificate issued on 30/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25	View PDF Company name changed aura soltana 2 LIMITED\certificate issued on 30/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-25 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of Sheikh Farid as a director on 26 March 2024	View PDF Termination of appointment of Sheikh Farid as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	AD01	Registered office address changed from Corner Oak Suite 5, 2nd Floor 1 Homer Road Solihull B91 3QG United Kingdom to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 28 October 2022	View PDF Registered office address changed from Corner Oak Suite 5, 2nd Floor 1 Homer Road Solihull B91 3QG United Kingdom to Suite 6, 2nd Floor 1 Homer Road Solihull B91 3QG on 28 October 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC02	Notification of Offa Holdings Limited as a person with significant control on 1 June 2022	View PDF Notification of Offa Holdings Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Haris Aleem Akhtar as a person with significant control on 1 June 2022	View PDF Cessation of Haris Aleem Akhtar as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Sheikh Farid as a director on 5 April 2022	View PDF Appointment of Mr Sheikh Farid as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	TM01	Termination of appointment of Haris Aleem Akhtar as a director on 5 April 2022	View PDF Termination of appointment of Haris Aleem Akhtar as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Mohd Amir Firdaus as a director on 5 April 2022	View PDF Appointment of Mr Mohd Amir Firdaus as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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