UCREATE VENTURES THREE LLP

Company Documents

DateDescription
25/04/2525 April 2025 Appointment of Mr Simon Kimble as a member on 2025-04-20

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25/04/2525 April 2025 Appointment of Ms Rowan Welch as a member on 2025-04-20

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24/04/2524 April 2025 Cessation of Matthew Daniel Jonns as a person with significant control on 2025-02-04

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24/04/2524 April 2025 Notification of David Mark Kyte as a person with significant control on 2025-02-04

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24/04/2524 April 2025 Previous accounting period extended from 2024-12-30 to 2024-12-31

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24/04/2524 April 2025 Confirmation statement made on 2025-04-20 with no updates

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24/04/2524 April 2025 Appointment of Mr Simon Rendell as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr William Charles Wright as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Oxalyst Partners Limited as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Benjamin James Mccarthy as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Clive Lester Grace as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr David James Griffiths as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr David Mark Kyte as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Gareth David Thomas as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Gary Richard Pearce as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Glen Alistair Westlake as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Ms Jacqueline Enoch as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr James Steven Shirley as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr James Jonathan Ward as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Mark Thornton as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Olexandr Gorodnytskyi as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Ms Pascale Bertha Henri Van De Putte as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Pawel Kaminski as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Robert John Lumley as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Peter James Goodman as a member on 2025-04-20

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24/04/2524 April 2025 Appointment of Mr Robert Henry Welton as a member on 2025-04-20

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04/10/244 October 2024 Total exemption full accounts made up to 2023-12-30

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22/04/2422 April 2024 Confirmation statement made on 2024-04-20 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2022-12-30

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21/09/2321 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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24/05/2324 May 2023 Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR England to 128 City Road London EC1V 2NX on 2023-05-24

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with no updates

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03/02/233 February 2023 Withdrawal of a person with significant control statement on 2023-02-03

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03/02/233 February 2023 Notification of Matthew Daniel Jonns as a person with significant control on 2021-05-17

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04/05/224 May 2022 Previous accounting period shortened from 2022-05-31 to 2021-12-31

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18/05/2118 May 2021 LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW JONNS / 18/05/2021

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM 80 MORETON ROAD ONGAR CM5 0AP ENGLAND

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18/05/2118 May 2021 REGISTERED OFFICE CHANGED ON 18/05/2021 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR ENGLAND

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17/05/2117 May 2021 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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