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3FINERY LTD

Company number SC659495

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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)
05 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with updates	View PDF Confirmation statement made on 31 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	View PDF Confirmation statement made on 16 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2024	TM01	Termination of appointment of Andrew Peter Mcgoff as a director on 28 November 2023	View PDF Termination of appointment of Andrew Peter Mcgoff as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ All other company business approved 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ All other company business approved 03/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2022	PSC04	Change of details for Dr Llogari Casas Cambra as a person with significant control on 5 February 2022	View PDF Change of details for Dr Llogari Casas Cambra as a person with significant control on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2022	CH01	Director's details changed for Dr Kenneth John Mitchell on 5 February 2022	View PDF Director's details changed for Dr Kenneth John Mitchell on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2022	CH01	Director's details changed for Dr Llogari Casas Cambra on 5 February 2022	View PDF Director's details changed for Dr Llogari Casas Cambra on 5 February 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 March 2021 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 15 March 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AP01	Appointment of Mr Andrew Peter Mcgoff as a director on 22 December 2020	View PDF Appointment of Mr Andrew Peter Mcgoff as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021	View PDF Statement of capital following an allotment of shares on 15 March 2021 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 13/04/2021 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 80	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 80 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	CH01	Director's details changed for Dr Llogari Casas Cambra on 24 November 2020	View PDF Director's details changed for Dr Llogari Casas Cambra on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC04	Change of details for Dr Llogari Casas Cambra as a person with significant control on 24 November 2020	View PDF Change of details for Dr Llogari Casas Cambra as a person with significant control on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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3FINERY LTD

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