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ACCOUNT3 LTD.

Company number 02669360

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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)
04 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Mar 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 - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Ms Basirat Matemi Opakunle on 12 December 2023	View PDF Director's details changed for Ms Basirat Matemi Opakunle on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	TM01	Termination of appointment of Plamena. Krasimirova Shalvarkova as a director on 1 December 2023	View PDF Termination of appointment of Plamena. Krasimirova Shalvarkova as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 16 pages (16 pages)
21 Nov 2023	AP01	Appointment of Ms Sonita Moben as a director on 10 November 2023	View PDF Appointment of Ms Sonita Moben as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM02	Termination of appointment of Antoinette Meredew as a secretary on 15 July 2023	View PDF Termination of appointment of Antoinette Meredew as a secretary on 15 July 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AP01	Appointment of Ms Husnara Begum as a director on 15 July 2023	View PDF Appointment of Ms Husnara Begum as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Ms Zamzam Ali Mohamed as a director on 15 July 2023	View PDF Appointment of Ms Zamzam Ali Mohamed as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	AP01	Appointment of Ms Jedda Thompson as a director on 15 July 2023	View PDF Appointment of Ms Jedda Thompson as a director on 15 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Ms Grace Caroline Chambers as a director on 1 February 2023	View PDF Appointment of Ms Grace Caroline Chambers as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
18 Nov 2022	AP01	Appointment of Ms Basirat Matemi Opakunle as a director on 1 November 2022	View PDF Appointment of Ms Basirat Matemi Opakunle as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Ms Plamena. Krasimirova Shalvarkova as a director on 1 June 2022	View PDF Appointment of Ms Plamena. Krasimirova Shalvarkova as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Cherifa Atoussi as a director on 20 January 2022	View PDF Termination of appointment of Cherifa Atoussi as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
09 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
08 Oct 2020	TM01	Termination of appointment of Shahanara Begum as a director on 6 October 2020	View PDF Termination of appointment of Shahanara Begum as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Jedda Louise Thompson as a director on 30 September 2020	View PDF Termination of appointment of Jedda Louise Thompson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Husnara Begam as a director on 30 September 2020	View PDF Termination of appointment of Husnara Begam as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 17 pages (17 pages)

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ACCOUNT3 LTD.

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