Companies House does not verify the accuracy of the information filed

Advanced company search

3YM LIMITED

Company number 15648158

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC02	Notification of Lomond Property Lettings Limited as a person with significant control on 4 September 2024	View PDF Notification of Lomond Property Lettings Limited as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Gary James Mcluckie as a person with significant control on 4 September 2024	View PDF Cessation of Gary James Mcluckie as a person with significant control on 4 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AP01	Appointment of Mr John Alexander Ennis as a director on 4 September 2024	View PDF Appointment of Mr John Alexander Ennis as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Ms Lucy Charlotte Jones as a director on 4 September 2024	View PDF Appointment of Ms Lucy Charlotte Jones as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 4 September 2024	View PDF Appointment of Mr Ian Ronald Sutherland as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Ian Stafford Irons as a director on 4 September 2024	View PDF Termination of appointment of Ian Stafford Irons as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	TM01	Termination of appointment of Gary James Mcluckie as a director on 4 September 2024	View PDF Termination of appointment of Gary James Mcluckie as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AD01	Registered office address changed from 10 & 12 Walworth Road Elephant & Castle London SE1 6EE England to 70 st. Mary Axe London EC3A 8BE on 6 September 2024	View PDF Registered office address changed from 10 & 12 Walworth Road Elephant & Castle London SE1 6EE England to 70 st. Mary Axe London EC3A 8BE on 6 September 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 25,000,100	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 25,000,100 - link opens in a new window - 3 pages (3 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)

Tell us what you think of this service Is there anything wrong with this page?