MALL NOMINEE THREE LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Appointment of Mr Adam Lee Moore as a director on 2024-12-05

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16/12/2416 December 2024 Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

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18/11/2418 November 2024 Confirmation statement made on 2024-11-15 with no updates

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04/09/244 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/01/2425 January 2024 Director's details changed for Mr Adedotun Ademola Adegoke on 2024-01-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-15 with no updates

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19/10/2319 October 2023 Accounts for a dormant company made up to 2022-12-31

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Memorandum and Articles of Association

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04/04/234 April 2023 Resolutions

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29/03/2329 March 2023 Satisfaction of charge 104819990001 in full

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27/03/2327 March 2023 Termination of appointment of Stuart Andrew Wetherly as a secretary on 2023-03-16

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27/03/2327 March 2023 Registered office address changed from 22 Chapter Street London SW1P 4NP England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 2023-03-27

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27/03/2327 March 2023 Appointment of Mr Adedotun Ademola Adegoke as a director on 2023-03-16

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27/03/2327 March 2023 Appointment of Mr Alastair Peter Orford Dick as a director on 2023-03-16

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27/03/2327 March 2023 Termination of appointment of Andrew Philip Graham Dixon as a director on 2023-03-16

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27/03/2327 March 2023 Termination of appointment of Stuart Andrew Wetherly as a director on 2023-03-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/11/2215 November 2022 Confirmation statement made on 2022-11-15 with no updates

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29/03/2229 March 2022 Termination of appointment of Robert David Hadfield as a director on 2022-03-29

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16/11/2116 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/07/2030 July 2020 31/12/19 TOTAL EXEMPTION FULL

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / THE MALL (LUTON) (GENERAL PARTNER) LIMITED / 05/02/2018

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR VASILIKI ARVANITI

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17/07/1917 July 2019 DIRECTOR APPOINTED MR ROBERT DAVID HADFIELD

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26/06/1926 June 2019 31/12/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 16/06/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 16/06/2018

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21/09/1821 September 2018 DIRECTOR APPOINTED MR VASILIKI ARVANITI

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21/09/1821 September 2018 DIRECTOR APPOINTED MR STUART ANDREW WETHERLY

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21/09/1821 September 2018 TERMINATE DIR APPOINTMENT

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21/09/1821 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM

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21/12/1721 December 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD

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21/12/1721 December 2017 DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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19/01/1719 January 2017 DIRECTOR APPOINTED MR JAMES MALTBY RYMAN

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104819990001

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16/11/1616 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/11/1616 November 2016 CURREXT FROM 30/11/2017 TO 31/12/2017

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