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THREE PM LIMITED

Company number 04093778

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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)
21 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021	View PDF Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	TM01	Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021	View PDF Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Rachel Bernadette Addison as a director on 1 October 2021	View PDF Appointment of Rachel Bernadette Addison as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	AP01	Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 1 October 2021	View PDF Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	TM01	Termination of appointment of Peter Andrew Wootton as a director on 1 October 2021	View PDF Termination of appointment of Peter Andrew Wootton as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
03 Dec 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
22 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	View PDF Confirmation statement made on 20 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 21	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 21 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors of the company be authorised to issue 19/12/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors of the company be authorised to issue 19/12/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM02	Termination of appointment of Brett Reynolds as a secretary on 30 September 2019	View PDF Termination of appointment of Brett Reynolds as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	TM01	Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019	View PDF Termination of appointment of Brett Wilson Reynolds as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AP01	Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019	View PDF Appointment of Mr Peter Andrew Wootton as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
21 Dec 2018	MR04	Satisfaction of charge 040937780001 in full	View PDF Satisfaction of charge 040937780001 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	View PDF Confirmation statement made on 20 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	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 - 14 pages (14 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)

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