SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/07/1926 July 2019 | SAIL ADDRESS CREATED |
| 26/07/1926 July 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET LONDON W1C 2JL |
| 18/07/1918 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/07/1918 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/07/1918 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | SOLVENCY STATEMENT DATED 14/05/19 |
| 15/05/1915 May 2019 | STATEMENT BY DIRECTORS |
| 15/05/1915 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 2.470028 |
| 15/05/1915 May 2019 | REDUCE ISSUED CAPITAL 14/05/2019 |
| 21/11/1821 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PESSINA |
| 15/08/1715 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTIA CAPRIOLI |
| 02/08/172 August 2017 | STATEMENT BY DIRECTORS |
| 02/08/172 August 2017 | 02/08/17 STATEMENT OF CAPITAL GBP 2470028 |
| 02/08/172 August 2017 | REDUCTION OF SHARE PREMIUM ACCOUNT 02/08/2017 |
| 02/08/172 August 2017 | SOLVENCY STATEMENT DATED 02/08/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DISS40 (DISS40(SOAD)) |
| 14/06/1614 June 2016 | FIRST GAZETTE |
| 09/06/169 June 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 20/05/1620 May 2016 | AUDITOR'S RESIGNATION |
| 11/05/1611 May 2016 | AUDITOR'S RESIGNATION |
| 23/02/1623 February 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR WOLFGANG MICHAEL ZETTEL |
| 22/10/1522 October 2015 | DIRECTOR APPOINTED MR STEFAN GERHARD LAMBERT |
| 12/05/1512 May 2015 | COMPANY NAME CHANGED AB ACQUISITIONS UK HOLDCO 3 LIMITED CERTIFICATE ISSUED ON 12/05/15 |
| 27/04/1527 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/01/155 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/155 January 2015 | 09/12/14 STATEMENT OF CAPITAL GBP 113783755 |
| 28/04/1428 April 2014 | SECTION 519 |
| 23/04/1423 April 2014 | AUDITOR'S RESIGNATION |
| 26/03/1426 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK STANDISH |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DELVE |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR MATTIA CAPRIOLI |
| 02/08/102 August 2010 | DIRECTOR APPOINTED STEFANO PESSINA |
| 27/05/1027 May 2010 | ARTICLES OF ASSOCIATION |
| 27/05/1027 May 2010 | 27/05/10 STATEMENT OF CAPITAL GBP 74981333 |
| 27/05/1027 May 2010 | REDUCE ISSUED CAPITAL 13/05/2010 |
| 27/05/1027 May 2010 | STATEMENT BY DIRECTORS |
| 27/05/1027 May 2010 | SOLVENCY STATEMENT DATED 11/05/10 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 17/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED FRANK STANDISH |
| 17/03/0917 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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