3B IMPACT HOLDINGS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Change of details for Rockmoss Limited as a person with significant control on 2021-09-16

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21/03/2521 March 2025 Confirmation statement made on 2025-03-17 with no updates

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21/03/2521 March 2025 Change of details for Rockmoss Limited as a person with significant control on 2024-03-17

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03/09/243 September 2024 Cessation of Stephen Thomas Blakeley as a person with significant control on 2024-09-03

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29/08/2429 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/04/2416 April 2024 Cessation of T4F Holding Aps as a person with significant control on 2024-03-17

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19/03/2419 March 2024 Confirmation statement made on 2024-03-17 with updates

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17/03/2417 March 2024 Cessation of Christian Honoré as a person with significant control on 2024-03-17

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17/03/2417 March 2024 Termination of appointment of Christian Honoré as a director on 2024-03-17

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28/02/2428 February 2024 Micro company accounts made up to 2023-06-30

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12/12/2312 December 2023 Registered office address changed from Pegasus House, 463a Glossop Road Sheffield S10 2QD England to The Innovation Centre 217 Portobello Broomhall Sheffield S1 4DP on 2023-12-12

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12/12/2312 December 2023 Registered office address changed from The Innovation Centre 217 Portobello Broomhall Sheffield S1 4DP England to The Innovation Centre 217 Portobello Broomhall Sheffield S1 4DP on 2023-12-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-04-28 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-06-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-28 with no updates

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23/02/2223 February 2022 Total exemption full accounts made up to 2021-06-30

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26/07/2126 July 2021 Certificate of change of name

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26/07/2126 July 2021 Resolutions

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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23/04/2023 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN HONORÉ

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23/04/2023 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T4F HOLDING APS

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23/04/2023 April 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS BLAKELEY / 23/04/2020

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23/04/2023 April 2020 PSC'S CHANGE OF PARTICULARS / ROCKMOSS LIMITED / 22/04/2020

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23/04/2023 April 2020 DIRECTOR APPOINTED MR CHRISTIAN HONORÉ

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01/04/201 April 2020 CURREXT FROM 31/01/2020 TO 30/06/2020

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03/03/203 March 2020 COMPANY NAME CHANGED 3B ADVISORY LIMITED CERTIFICATE ISSUED ON 03/03/20

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02/03/202 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS BLAKELEY / 02/03/2020

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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09/01/199 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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