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THE THREE DGS 72 LTD

Company number 15176800

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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)
24 Dec 2024 CS01 Confirmation statement made on 24 December 2024 with no updates
24 Dec 2024 PSC04 Change of details for Ms Sara Agah-Tehrani as a person with significant control on 28 February 2024
14 Jun 2024 MR01 Registration of charge 151768000004, created on 14 June 2024
13 Jun 2024 MR01 Registration of charge 151768000003, created on 13 June 2024
11 Jun 2024 MR01 Registration of charge 151768000002, created on 11 June 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
05 Feb 2024 TM01 Termination of appointment of Olena Gorbunenko as a director on 2 February 2024
05 Feb 2024 PSC07 Cessation of Olena Gorbunenko as a person with significant control on 2 February 2024
19 Dec 2023 PSC04 Change of details for Mr Danylo Gorbunenko as a person with significant control on 30 September 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
19 Dec 2023 CH01 Director's details changed for Mr Danylo Gorbunenko on 30 September 2023
30 Oct 2023 MR01 Registration of charge 151768000001, created on 25 October 2023
30 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-09-30
  • GBP 1,000