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WULFF CAPITAL HOLDINGS THREE LIMITED

Company number 15296319

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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 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with updates	View PDF Confirmation statement made on 19 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 4 pages (4 pages)
04 Oct 2024	MR01	Registration of charge 152963190001, created on 3 October 2024	View PDF Registration of charge 152963190001, created on 3 October 2024 - link opens in a new window - 42 pages (42 pages)
04 Oct 2024	MR01	Registration of charge 152963190002, created on 3 October 2024	View PDF Registration of charge 152963190002, created on 3 October 2024 - link opens in a new window - 40 pages (40 pages)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfer 11/09/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfer 11/09/2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	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)
12 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
11 Sep 2024	AP01	Appointment of Mr Mark David Culwick as a director on 11 September 2024	View PDF Appointment of Mr Mark David Culwick as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC07	Cessation of Wulff Capital Holdings Limited as a person with significant control on 11 September 2024	View PDF Cessation of Wulff Capital Holdings Limited as a person with significant control on 11 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	PSC02	Notification of Flinn Ltd as a person with significant control on 11 September 2024	View PDF Notification of Flinn Ltd as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-20 GBP 1 - link opens in a new window - 25 pages (25 pages)

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