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3YM HOLDINGS LIMITED

Company number 15648049

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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 Sep 2024	AD01	Registered office address changed from 10 & 12 Walworth Road Elephant & Castle London SE1 6EE England to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 17 September 2024	View PDF Registered office address changed from 10 & 12 Walworth Road Elephant & Castle London SE1 6EE England to 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG on 17 September 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	SH19	Statement of capital on 7 June 2024 GBP 6,668,000	View PDF Statement of capital on 7 June 2024 GBP 6,668,000 - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2024	CAP-SS	Solvency Statement dated 04/06/24	View PDF Solvency Statement dated 04/06/24 - link opens in a new window - 1 page (1 page)
06 Jun 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 - 2 pages (2 pages)
06 Jun 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)
06 Jun 2024	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 - 2 pages (2 pages)
06 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-15 GBP 100 - link opens in a new window - 14 pages (14 pages)

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