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3RW LTD

Company number 12552917

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Company Results (links open in a new window)
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)
24 Apr 2024	AP03	Appointment of Mr Lee Richard Griffiths as a secretary on 24 April 2024	View PDF Appointment of Mr Lee Richard Griffiths as a secretary on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM02	Termination of appointment of Royden Charles Mackintosh as a secretary on 24 April 2024	View PDF Termination of appointment of Royden Charles Mackintosh as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2024 GBP 80 ANNOTATION Clarification a second filed SH06 was registered on 23/04/2024.	View PDF Cancellation of shares. Statement of capital on 21 February 2024 GBP 80 ANNOTATION Clarification a second filed SH06 was registered on 23/04/2024. - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	SH06	Cancellation of shares. Statement of capital on 21 February 2024 GBP 40 ANNOTATION Clarification a second filed SH06 was registered on 23/04/2024.	View PDF Cancellation of shares. Statement of capital on 21 February 2024 GBP 40 ANNOTATION Clarification a second filed SH06 was registered on 23/04/2024. - link opens in a new window - 5 pages (5 pages)
14 Mar 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of Andrew John Tarrant as a director on 21 February 2024	View PDF Termination of appointment of Andrew John Tarrant as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AD01	Registered office address changed from 5 Poole Road Bournemouth BH2 5QL England to Rossland House Headlands Business Park Salisbury Road Ringwood BH24 3PB on 25 June 2020	View PDF Registered office address changed from 5 Poole Road Bournemouth BH2 5QL England to Rossland House Headlands Business Park Salisbury Road Ringwood BH24 3PB on 25 June 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-04-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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