COMPANY 3 / METHOD LONDON LIMITED

Company number 03114800

Date	Type	Description	View / Download
15 Nov 2019	PSC07	Cessation of Ronald Perelman as a person with significant control on 6 November 2019	(1 page)
30 Oct 2019	MR04	Satisfaction of charge 031148000005 in full	(4 pages)
25 Oct 2019	MR01	Registration of charge 031148000006, created on 22 October 2019	(44 pages)
07 Oct 2019	MR01	Registration of charge 031148000005, created on 2 October 2019	(44 pages)
18 Sep 2019	TM01	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019	(1 page)
18 Sep 2019	TM01	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019	(2 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
22 Aug 2019	MR01	Registration of charge 031148000002, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 031148000003, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 031148000004, created on 16 August 2019	(44 pages)
14 Aug 2019	MA	Memorandum and Articles of Association	(37 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-res shall have effect notwithstanding any provision of the co articles 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jul 2019	MR04	Satisfaction of charge 031148000001 in full	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(3 pages)
11 Dec 2018	AP01	Appointment of Mr Ralph Abraham Levy as a director on 30 November 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Ralph Abraham Levy as a director on 29 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018	(2 pages)
10 Dec 2018	MR01	Registration of charge 031148000001, created on 30 November 2018	(6 pages)
03 Dec 2018	AP01	Appointment of Mr Ralph Abraham Levy as a director on 29 November 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Sirmad Balal Shafique as a director on 30 November 2018	(2 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 17/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
18 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-17	(3 pages)