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NORTHWEST3 LIMITED

Company number 14722459

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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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Oct 2023	PSC04	Change of details for Mr Anthony Peter Wheaton as a person with significant control on 6 July 2023	View PDF Change of details for Mr Anthony Peter Wheaton as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC04	Change of details for Mr Robert Joss as a person with significant control on 6 July 2023	View PDF Change of details for Mr Robert Joss as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC04	Change of details for Mr Tom Anthony Edwin Wheaton as a person with significant control on 6 July 2023	View PDF Change of details for Mr Tom Anthony Edwin Wheaton as a person with significant control on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MR01	Registration of charge 147224590002, created on 31 July 2023	View PDF Registration of charge 147224590002, created on 31 July 2023 - link opens in a new window - 24 pages (24 pages)
02 Aug 2023	MR01	Registration of charge 147224590003, created on 31 July 2023	View PDF Registration of charge 147224590003, created on 31 July 2023 - link opens in a new window - 23 pages (23 pages)
01 Aug 2023	MR01	Registration of charge 147224590001, created on 31 July 2023	View PDF Registration of charge 147224590001, created on 31 July 2023 - link opens in a new window - 56 pages (56 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PSC01	Notification of Amr Abulaban as a person with significant control on 10 March 2023	View PDF Notification of Amr Abulaban as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC01	Notification of Christoffer Aasa as a person with significant control on 10 March 2023	View PDF Notification of Christoffer Aasa as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Christoffer Olof Ake Aasa as a director on 10 March 2023	View PDF Appointment of Mr Christoffer Olof Ake Aasa as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Amr Abulaban as a director on 10 March 2023	View PDF Appointment of Mr Amr Abulaban as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-10 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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