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3BW HOLDINGS LTD

Company number 15362800

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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)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 July 2024 GBP 7.399999	View PDF Statement of capital following an allotment of shares on 12 July 2024 GBP 7.399999 - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	PSC04	Change of details for Shelley Lynette Wilkinson as a person with significant control on 29 January 2024	View PDF Change of details for Shelley Lynette Wilkinson as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 7.049999	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 7.049999 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2024 GBP 6.5	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2024 GBP 6.5 - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	SH06	Cancellation of shares. Statement of capital on 29 January 2024 GBP 5.50	View PDF Cancellation of shares. Statement of capital on 29 January 2024 GBP 5.50 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 7.5 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2024	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 7.5 ANNOTATION Clarification a second filed SH01 was registered on 22/03/2024 - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	SH06	Cancellation of shares. Statement of capital on 29 January 2024 GBP 6.50 ANNOTATION Clarification a second filed SH06 was registered on 20/03/2024.	View PDF Cancellation of shares. Statement of capital on 29 January 2024 GBP 6.50 ANNOTATION Clarification a second filed SH06 was registered on 20/03/2024. - link opens in a new window - 7 pages (7 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	PSC01	Notification of Shelley Lynette Wilkinson as a person with significant control on 29 January 2024	View PDF Notification of Shelley Lynette Wilkinson as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	PSC04	Change of details for Jonathan Peter Wilkinson as a person with significant control on 29 January 2024	View PDF Change of details for Jonathan Peter Wilkinson as a person with significant control on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AP01	Appointment of Timothy James Buttimore as a director on 24 January 2024	View PDF Appointment of Timothy James Buttimore as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	TM01	Termination of appointment of Nigel John Tranah as a director on 24 January 2024	View PDF Termination of appointment of Nigel John Tranah as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	PSC01	Notification of Jonathan Peter Wilkinson as a person with significant control on 24 January 2024	View PDF Notification of Jonathan Peter Wilkinson as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC07	Cessation of Nigel John Tranah as a person with significant control on 24 January 2024	View PDF Cessation of Nigel John Tranah as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AP01	Appointment of Timothy James Binns Lennox as a director on 24 January 2024	View PDF Appointment of Timothy James Binns Lennox as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AP01	Appointment of Jonathan Peter Wilkinson as a director on 24 January 2024	View PDF Appointment of Jonathan Peter Wilkinson as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	NEWINC	Incorporation Statement of capital on 2023-12-19 GBP 1	View PDF Incorporation Statement of capital on 2023-12-19 GBP 1 - link opens in a new window - 34 pages (34 pages)

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