FRADLEY 3 LIMITED
| Status | ACTIVE |
| Company No. | 14646219 |
| Category | Private Limited Company |
| Incorporated | 07 Feb 2023 |
| Age | 1 year, 4 months |
| Jurisdiction | England Wales |
SUMMARY
FRADLEY 3 LIMITED is an active private limited company with number 14646219. It was incorporated 1 year, 4 months ago, on 07 February 2023. The company address is C/O Alter Domus (Uk) Limited 10th Floor C/O Alter Domus (Uk) Limited 10th Floor, London, EC3A 8BF, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 15 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Priscila Kelly De Macedo Veiga Dos Santos
Termination date: 2024-05-15
Documents
Capital allotment shares
Date: 11 Mar 2024
Action Date: 26 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-26
Capital : 20,653,380 GBP
Documents
Confirmation statement with no updates
Date: 16 Feb 2024
Action Date: 06 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-06
Documents
Change person director company with change date
Date: 16 Feb 2024
Action Date: 16 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Samia Behan
Change date: 2024-02-16
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Priscila Kelly De Macedo Veiga Dos Santos
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Luke Trott
Termination date: 2024-01-01
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Alexandra Maria Four
Documents
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alkis Giagkas
Appointment date: 2024-01-01
Documents
Capital allotment shares
Date: 29 Nov 2023
Action Date: 24 Nov 2023
Category: Capital
Type: SH01
Capital : 20,645,130 GBP
Date: 2023-11-24
Documents
Resolution
Date: 04 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Apr 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-17
Officer name: Ms Alexandra Maria Four
Documents
Statement of companys objects
Date: 25 Apr 2023
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 18 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 06 Apr 2023
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Maria Four
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 06 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas James White
Appointment date: 2023-03-31
Documents
Statement of companys objects
Date: 05 Apr 2023
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 04 Apr 2023
Action Date: 28 Mar 2023
Category: Capital
Type: SH01
Capital : 20,585,764 GBP
Date: 2023-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2023
Action Date: 31 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-31
Charge number: 146462190001
Documents
Capital allotment shares
Date: 16 Mar 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH01
Capital : 3,938,794 GBP
Date: 2023-03-15
Documents
Capital allotment shares
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Capital
Type: SH01
Capital : 3,664,274 GBP
Date: 2023-02-22
Documents
Change account reference date company current shortened
Date: 16 Feb 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-02-28
Documents
Change to a person with significant control
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-09
Psc name: 77Sa Investment Limited
Documents
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