UTS 3 LIMITED

Company Documents

DateDescription
11/11/2511 November 2025 NewCertificate of change of name

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10/11/2510 November 2025 NewChange of details for The Exiteers Limited as a person with significant control on 2025-11-10

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10/11/2510 November 2025 NewChange of details for Gsp Solutions Holdings Limited as a person with significant control on 2025-11-10

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23/10/2523 October 2025 NewConfirmation statement made on 2025-10-22 with updates

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22/10/2522 October 2025 NewTermination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 2025-10-22

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22/10/2522 October 2025 NewAppointment of Gsp Solutions Holdings Limited as a director on 2025-10-22

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22/10/2522 October 2025 NewAppointment of The Exiteers Limited as a director on 2025-10-22

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22/10/2522 October 2025 NewAppointment of Deans Secretaries Ltd as a secretary on 2025-10-22

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22/10/2522 October 2025 NewNotification of The Exiteers Limited as a person with significant control on 2025-10-22

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22/10/2522 October 2025 NewCessation of Siobhan Jessica Petrie as a person with significant control on 2025-10-22

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22/10/2522 October 2025 NewCessation of Phil Douglas Morris as a person with significant control on 2025-10-22

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22/10/2522 October 2025 NewTermination of appointment of Siobhan Jessica Petrie as a director on 2025-10-22

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22/10/2522 October 2025 NewTermination of appointment of Phil Douglas Morris as a director on 2025-10-22

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22/10/2522 October 2025 NewRegistered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to 27 North Bridge Street Hawick Scottish Borders TD9 9BD on 2025-10-22

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22/10/2522 October 2025 NewNotification of Gsp Solutions Holdings Limited as a person with significant control on 2025-10-22

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10/09/2510 September 2025 Confirmation statement made on 2025-09-10 with updates

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29/01/2529 January 2025

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05/12/245 December 2024 Resolutions

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12/11/2412 November 2024 Resolutions

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11/11/2411 November 2024 Memorandum and Articles of Association

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11/09/2411 September 2024 Incorporation

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