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WHARF STORE THREE LIMITED

Company number 14364724

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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)
03 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	CERTNM	Company name changed easistore self storage LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28	View PDF Company name changed easistore self storage LIMITED\certificate issued on 29/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-28 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AD01	Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 March 2023	View PDF Registered office address changed from Enterprise House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom to Cripps Llp Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 29 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of the issues share capital of easistore be approved 23/01/2023 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 RES13 ‐ Acquisition of the issues share capital of easistore be approved 23/01/2023 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)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 38,000	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 38,000 - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-20 GBP 1 - link opens in a new window - 26 pages (26 pages)

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