3LB PARTNERS LTD

Company number 12346275

Date	Type	Description	View / Download
02 Nov 2022	TM01	Termination of appointment of Nathaniel Jerome Meyohas as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Neville Barry Kahn as a director on 31 October 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Mark Goodfellow as a director on 31 October 2022	(1 page)
27 Oct 2022	TM01	Termination of appointment of Daniel James Burke as a director on 10 October 2022	(1 page)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	(8 pages) Download iXBRL
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 139.14	(6 pages)
22 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 2 December 2021	(5 pages)
16 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22.08.2022.	(4 pages)
02 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
29 Nov 2021	AD01	Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to Tetherdown Hall 1a Tetherdown Muswell Hill London N10 1nd on 29 November 2021	(1 page)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Mar 2021	MR01	Registration of charge 123462750003, created on 26 March 2021	(41 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 December 2020 with updates	(4 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 Jan 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
22 Jan 2020	SH08	Change of share class name or designation	(2 pages)
20 Jan 2020	MR01	Registration of charge 123462750002, created on 8 January 2020	(39 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 139.14	(6 pages)
17 Jan 2020	PSC02	Notification of Ra Topco Limited as a person with significant control on 8 January 2020	(2 pages)
17 Jan 2020	PSC05	Change of details for Dmc Holdings Ii Llp as a person with significant control on 8 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Neville Barry Kahn as a director on 8 January 2020	(2 pages)
17 Jan 2020	MR01	Registration of charge 123462750001, created on 8 January 2020	(40 pages)
16 Jan 2020	AP01	Appointment of Mr David Daniel Morris as a director on 8 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Daniel James Burke as a director on 8 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Nathaniel Jerome Meyohas as a director on 8 January 2020	(2 pages)