CLOSERSTILL MEDIA 3 LIMITED

Company number 08006877

Date	Type	Description	View / Download
09 Mar 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
29 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Feb 2019	MR01	Registration of charge 080068770005, created on 15 February 2019	(38 pages)
20 Feb 2019	MR01	Registration of charge 080068770006, created on 15 February 2019	(24 pages)
22 Dec 2018	MR04	Satisfaction of charge 080068770004 in full	(1 page)
22 Dec 2018	MR04	Satisfaction of charge 080068770003 in full	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Sep 2018	RP04AP01	Second filing for the appointment of Phil Soar as a director	(6 pages)
19 Jun 2018	MR01	Registration of charge 080068770004, created on 12 June 2018	(64 pages)
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
10 Oct 2017	AP03	Appointment of Ms Suzanne King as a secretary on 19 September 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Ms Suzanne Jane King as a director on 19 September 2017	(2 pages)
06 Oct 2017	TM01	Termination of appointment of Jonathan Ian Wood as a director on 19 September 2017	(1 page)
06 Oct 2017	TM02	Termination of appointment of Jonathan Ian Wood as a secretary on 19 September 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Jul 2017	TM01	Termination of appointment of Andrew Center as a director on 6 July 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 53,604.9776	(7 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
15 Sep 2015	MR04	Satisfaction of charge 080068770002 in full	(4 pages)