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3 WIS UK LIMITED

Company number 15175469

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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)
07 Nov 2023	AD01	Registered office address changed from Unit B7 Hamar Close Tyne Tunnel Trading Estate North Shields NE29 7XB United Kingdom to The Grainger Suite, Dobson House the Regent Centre Newcastle upon Tyne Tyne & Wear NE3 3PF on 7 November 2023	View PDF Registered office address changed from Unit B7 Hamar Close Tyne Tunnel Trading Estate North Shields NE29 7XB United Kingdom to The Grainger Suite, Dobson House the Regent Centre Newcastle upon Tyne Tyne & Wear NE3 3PF on 7 November 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Addere Valorem Ltd as a person with significant control on 4 October 2023	View PDF Cessation of Addere Valorem Ltd as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Alister Brown as a director on 4 October 2023	View PDF Termination of appointment of Alister Brown as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC02	Notification of 3W Industri Service Aps as a person with significant control on 4 October 2023	View PDF Notification of 3W Industri Service Aps as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 4 October 2023 GBP 5,000	View PDF Statement of capital following an allotment of shares on 4 October 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AP01	Appointment of Mr Simon Skytte Oland as a director on 4 October 2023	View PDF Appointment of Mr Simon Skytte Oland as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-09-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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