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P3 KETTERING LTD

Company number 14607721

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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)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Jul 2024	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 - 3 pages (3 pages)
30 Jul 2024	MR01	Registration of charge 146077210002, created on 19 July 2024	View PDF Registration of charge 146077210002, created on 19 July 2024 - link opens in a new window - 39 pages (39 pages)
29 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
29 Jul 2024	SH19	Statement of capital on 29 July 2024 GBP 3	View PDF Statement of capital on 29 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	CAP-SS	Solvency Statement dated 26/07/24	View PDF Solvency Statement dated 26/07/24 - link opens in a new window - 1 page (1 page)
29 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 26/07/2024	View PDF Resolutions RES13 ‐ Reduce share premium account 26/07/2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MR01	Registration of charge 146077210001, created on 19 July 2024	View PDF Registration of charge 146077210001, created on 19 July 2024 - link opens in a new window - 22 pages (22 pages)
02 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	PSC02	Notification of P3 Uk Holdco Ltd as a person with significant control on 20 January 2023	View PDF Notification of P3 Uk Holdco Ltd as a person with significant control on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Adnane Zahrane as a person with significant control on 20 January 2023	View PDF Cessation of Adnane Zahrane as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Tracy Lynn Stroh as a person with significant control on 20 January 2023	View PDF Cessation of Tracy Lynn Stroh as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Frank Robert Wolfgang Pörschke as a person with significant control on 20 January 2023	View PDF Cessation of Frank Robert Wolfgang Pörschke as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Michael Mckeon as a person with significant control on 20 January 2023	View PDF Cessation of Michael Mckeon as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	PSC07	Cessation of Michael Robert Kidd as a person with significant control on 20 January 2023	View PDF Cessation of Michael Robert Kidd as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of Christopher Paul Jenner as a person with significant control on 20 January 2023	View PDF Cessation of Christopher Paul Jenner as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of Kok Huat Goh as a person with significant control on 20 January 2023	View PDF Cessation of Kok Huat Goh as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC07	Cessation of Chih-Lin Du as a person with significant control on 20 January 2023	View PDF Cessation of Chih-Lin Du as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr Zin Keat Lee as a director on 2 August 2023	View PDF Appointment of Mr Zin Keat Lee as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Otis Lee Spencer as a director on 2 August 2023	View PDF Termination of appointment of Otis Lee Spencer as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	TM01	Termination of appointment of Lee Hang Hua as a director on 2 August 2023	View PDF Termination of appointment of Lee Hang Hua as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CERTNM	Company name changed P3 spv uk LTD\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-02	View PDF Company name changed P3 spv uk LTD\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-02 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 1 - link opens in a new window - 25 pages (25 pages)

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P3 KETTERING LTD

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