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ABBEYVILLE HOLDCO 3 LIMITED

Company number 15388230

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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 Jan 2025	PSC04	Change of details for Mr Gurcharan Singh Bedi as a person with significant control on 23 January 2025	View PDF Change of details for Mr Gurcharan Singh Bedi as a person with significant control on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025	TM01	Termination of appointment of Kulvinder Kaur Mukkar as a director on 23 January 2025	View PDF Termination of appointment of Kulvinder Kaur Mukkar as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	TM01	Termination of appointment of Ravinder Kaur Jessel as a director on 23 January 2025	View PDF Termination of appointment of Ravinder Kaur Jessel as a director on 23 January 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Jan 2025	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)
23 Jan 2025	SH19	Statement of capital on 23 January 2025 GBP 570,000	View PDF Statement of capital on 23 January 2025 GBP 570,000 - link opens in a new window - 5 pages (5 pages)
23 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 22/01/2025 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Demerger agreement 22/01/2025 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2025	CAP-SS	Solvency Statement dated 23/01/25	View PDF Solvency Statement dated 23/01/25 - link opens in a new window - 1 page (1 page)
23 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Demerger arrangement 23/01/2025 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Demerger arrangement 23/01/2025 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Jan 2025	PSC07	Cessation of Ravinder Kaur Jessel as a person with significant control on 22 January 2025	View PDF Cessation of Ravinder Kaur Jessel as a person with significant control on 22 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	PSC07	Cessation of Kulvinder Kaur Mukkar as a person with significant control on 22 January 2025	View PDF Cessation of Kulvinder Kaur Mukkar as a person with significant control on 22 January 2025 - link opens in a new window - 1 page (1 page)
22 Jan 2025	PSC04	Change of details for Mr Gurcharan Singh Bedi as a person with significant control on 22 January 2025	View PDF Change of details for Mr Gurcharan Singh Bedi as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	SH01	Statement of capital following an allotment of shares on 22 January 2025 GBP 955,000	View PDF Statement of capital following an allotment of shares on 22 January 2025 GBP 955,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-04 GBP 3	View PDF Incorporation Statement of capital on 2024-01-04 GBP 3 - link opens in a new window - 36 pages (36 pages)

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