HOW CONNECTION THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-02-26 with updates |
| 28/01/2528 January 2025 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-08-30 |
| 28/01/2528 January 2025 | Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 49 Wood Vale London SE23 3DT on 2025-01-28 |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-02-28 |
| 30/08/2430 August 2024 | Appointment of Ms Ana Gorgyan as a director on 2024-06-24 |
| 29/08/2429 August 2024 | Appointment of Mr Peter Richard Stephen Earl as a director on 2024-06-24 |
| 20/08/2420 August 2024 | Termination of appointment of Christopher Bullinger as a director on 2024-06-24 |
| 20/08/2420 August 2024 | Change of details for Hecate Offshore Wind Limited as a person with significant control on 2024-06-24 |
| 26/07/2426 July 2024 | Director's details changed for Mr Christopher Bullinger on 2023-08-18 |
| 26/07/2426 July 2024 | Director's details changed for Mr Paul Turner on 2023-08-18 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-02-28 |
| 18/08/2318 August 2023 | Change of details for Hecate Offshore Wind Limited as a person with significant control on 2023-08-18 |
| 18/08/2318 August 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-18 |
| 28/07/2328 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-02-28 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-26 with updates |
| 27/02/2327 February 2023 | Change of details for Hecate Independent Power Limited as a person with significant control on 2022-07-18 |
| 27/02/2127 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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