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THREE BLIND MICE GROUP LIMITED

Company number 02910443

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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 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
29 Jan 2024 TM01 Termination of appointment of Christopher Ian Page as a director on 29 January 2024
09 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Nov 2023 AD01 Registered office address changed from 9-10 Charlotte Mews London W1T 4EF to 2nd Floor 9-10 Great Sutton Street London EC1V 0BX on 27 November 2023
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 AP01 Appointment of Charlotte Sells as a director on 31 October 2023
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 2.23
06 Nov 2023 PSC07 Cessation of Christopher Ian Page as a person with significant control on 31 October 2023
06 Nov 2023 AP01 Appointment of Nicola Jane Field as a director on 31 October 2023
06 Nov 2023 PSC02 Notification of Three Blind Mice Group Trustees Limited as a person with significant control on 31 October 2023
06 Nov 2023 MR01 Registration of charge 029104430006, created on 31 October 2023
12 Jul 2023 MR04 Satisfaction of charge 2 in full
12 Jul 2023 MR04 Satisfaction of charge 4 in full
27 Apr 2023 MR04 Satisfaction of charge 1 in full
27 Apr 2023 MR04 Satisfaction of charge 3 in full
27 Apr 2023 MR04 Satisfaction of charge 5 in full
03 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
06 Mar 2023 CERTNM Company name changed three blind mice LTD.\certificate issued on 06/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-03
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
08 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with no updates