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BR LEY 3 SUB LIMITED

Company number 15368483

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CERTNM	Company name changed metrix bluewater LIMITED\certificate issued on 26/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-16	View PDF Company name changed metrix bluewater LIMITED\certificate issued on 26/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-16 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	TM01	Termination of appointment of Timothy John Worboys as a director on 16 January 2024	View PDF Termination of appointment of Timothy John Worboys as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Mr Timothy John Worboys as a director on 4 January 2024	View PDF Appointment of Mr Timothy John Worboys as a director on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-22 GBP 1 GBP 1 - link opens in a new window - 10 pages (10 pages)

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