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DAN BUCHAN SPV 3 LTD

Company number 12744834

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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)
28 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	CERTNM	Company name changed kevin eccles spv 1 LTD\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01	View PDF Company name changed kevin eccles spv 1 LTD\certificate issued on 20/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-01 - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC07	Cessation of Kevin Eccles as a person with significant control on 24 April 2023	View PDF Cessation of Kevin Eccles as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	PSC01	Notification of Daniel Buchan as a person with significant control on 24 April 2023	View PDF Notification of Daniel Buchan as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM01	Termination of appointment of Kevin Eccles as a director on 24 April 2023	View PDF Termination of appointment of Kevin Eccles as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP01	Appointment of Mr Daniel Buchan as a director on 24 April 2023	View PDF Appointment of Mr Daniel Buchan as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from 271 Beacon Road Bradford BD6 3DQ England to 20 Brackenhurst Drive Moortown Leeds LS17 6WE on 24 April 2023	View PDF Registered office address changed from 271 Beacon Road Bradford BD6 3DQ England to 20 Brackenhurst Drive Moortown Leeds LS17 6WE on 24 April 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2021	MR01	Registration of charge 127448340001, created on 17 September 2021	View PDF Registration of charge 127448340001, created on 17 September 2021 - link opens in a new window - 6 pages (6 pages)
22 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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