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NON-CORE BIDCO 3 LIMITED

Company number 08583958

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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)
31 May 2024	TM01	Termination of appointment of Benjamin Trevor Holman as a director on 31 May 2024	View PDF Termination of appointment of Benjamin Trevor Holman as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr David Andrew Spruzen as a director on 30 April 2024	View PDF Appointment of Mr David Andrew Spruzen as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM02	Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024	View PDF Termination of appointment of Benjamin Trevor Holman as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP03	Appointment of Ms Paula Bridget Sarah Keys as a secretary on 30 April 2024	View PDF Appointment of Ms Paula Bridget Sarah Keys as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 44 pages (44 pages)
08 Feb 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 44 pages (44 pages)
18 Jan 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of David Andrew Spruzen as a director on 1 December 2023	View PDF Termination of appointment of David Andrew Spruzen as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023	View PDF Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	TM02	Termination of appointment of Michael Forster as a secretary on 1 March 2023	View PDF Termination of appointment of Michael Forster as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP03	Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023	View PDF Appointment of Mr Benjamin Trevor Holman as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP03	Appointment of Mr Michael Forster as a secretary on 3 October 2022	View PDF Appointment of Mr Michael Forster as a secretary on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr David Andrew Spruzen as a director on 3 October 2022	View PDF Appointment of Mr David Andrew Spruzen as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Christopher James Easteal as a director on 9 September 2022	View PDF Termination of appointment of Christopher James Easteal as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
02 Aug 2022	AP01	Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022	View PDF Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022	View PDF Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Apr 2022	SH19	Statement of capital on 7 April 2022 GBP 1	View PDF Statement of capital on 7 April 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)

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NON-CORE BIDCO 3 LIMITED

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