THIRD SPACE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 17/12/2317 December 2023 | Resolutions |
| 17/12/2317 December 2023 | Memorandum and Articles of Association |
| 17/12/2317 December 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 27/10/2327 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Registration of charge 055385740008, created on 2023-10-17 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Suzanne Clarkson as a director on 2023-09-06 |
| 11/09/2311 September 2023 | Termination of appointment of Samir Shah as a director on 2023-09-06 |
| 11/09/2311 September 2023 | Satisfaction of charge 055385740007 in full |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-10-07 with updates |
| 27/10/2227 October 2022 | Statement of capital following an allotment of shares on 2022-10-17 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-07 with updates |
| 24/10/2124 October 2021 | Change of share class name or designation |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 06/10/216 October 2021 | Cessation of Gordons 96 Limited as a person with significant control on 2021-09-28 |
| 06/10/216 October 2021 | Notification of Marlin Bidco Limited as a person with significant control on 2021-09-28 |
| 09/08/219 August 2021 | Resolutions |
| 09/08/219 August 2021 | Memorandum and Articles of Association |
| 09/08/219 August 2021 | Resolutions |
| 02/08/212 August 2021 | Registration of charge 055385740007, created on 2021-07-23 |
| 30/07/2130 July 2021 | Satisfaction of charge 055385740003 in full |
| 30/07/2130 July 2021 | Satisfaction of charge 1 in full |
| 30/07/2130 July 2021 | Satisfaction of charge 055385740004 in full |
| 30/07/2130 July 2021 | Satisfaction of charge 055385740006 in full |
| 30/07/2130 July 2021 | Satisfaction of charge 055385740005 in full |
| 30/07/2130 July 2021 | Satisfaction of charge 055385740002 in full |
| 28/07/2128 July 2021 | Termination of appointment of Shirin Gandhi as a director on 2021-07-23 |
| 28/07/2128 July 2021 | Termination of appointment of Ian Charles Mahoney as a director on 2021-07-23 |
| 28/07/2128 July 2021 | Termination of appointment of Gordons Nominee Secretaries Limited as a secretary on 2021-07-23 |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-07-09 |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM C/O THIRD SPACE 16-19 CANADA SQUARE LONDON E14 5ER ENGLAND |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 13965.27 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | COMPANY NAME CHANGED CANADA SQUARE HEALTH AND FITNESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/03/17 |
| 01/02/171 February 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 13865.27 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 16-19 CANADA SQUARE LONDON E14 5ER ENGLAND |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT |
| 03/01/163 January 2016 | DIRECTOR APPOINTED MR SAMIR SHAH |
| 27/11/1527 November 2015 | SUB-DIVISION 17/11/15 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 17/11/2015 |
| 26/11/1526 November 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 13797.40 |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/151 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 01/10/151 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRIN GANDHI / 01/03/2015 |
| 05/08/155 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055385740005 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055385740002 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055385740003 |
| 04/08/154 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055385740004 |
| 13/11/1413 November 2014 | ARTICLES OF ASSOCIATION |
| 13/11/1413 November 2014 | ALTER ARTICLES 24/10/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 25/09/1425 September 2014 | DIRECTOR APPOINTED MR SHIRIN GANDHI |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MITUL MEHTA |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR IAN CHARLES MAHONEY |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI |
| 24/09/1324 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/09/1214 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRIN GANDHI / 05/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MITUL MEHTA / 17/08/2010 |
| 22/09/1022 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDONS NOMINEE SECRETARIES LIMITED / 17/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRIN GANDHI / 01/10/2009 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | Annual return made up to 17 August 2009 with full list of shareholders |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | COMPANY NAME CHANGED GORDONS97 LIMITED CERTIFICATE ISSUED ON 28/02/06 |
| 17/08/0517 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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