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THREE BODY CAPITAL LIMITED

Company number 11642880

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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)
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 800
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2022.
26 Jul 2019 CH01 Director's details changed for Mr Eugene San Yuen Lim on 26 July 2019
24 May 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
10 Apr 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5-6 Underhill Street London NW1 7HS on 10 April 2019
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
28 Jan 2019 PSC07 Cessation of Eugene San Yuen Lim as a person with significant control on 28 January 2019
14 Dec 2018 TM01 Termination of appointment of Joseph James Walsh as a director on 13 December 2018
14 Dec 2018 PSC07 Cessation of Joseph James Walsh as a person with significant control on 13 December 2018
05 Nov 2018 TM01 Termination of appointment of Mohammad Emad Mostaque as a director on 5 November 2018
05 Nov 2018 PSC07 Cessation of Mohammad Emad Mostaque as a person with significant control on 5 November 2018
25 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-25
  • GBP 200