3RE CAPITAL VENTURES UK LIMITED
| Status | ACTIVE |
| Company No. | 11425141 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2018 |
| Age | 6 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
3RE CAPITAL VENTURES UK LIMITED is an active private limited company with number 11425141. It was incorporated 6 years, 22 days ago, on 20 June 2018. The company address is Club House Club House, London, SW1Y 4JU, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 17 Jun 2024
Action Date: 06 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-06
Documents
Accounts with accounts type unaudited abridged
Date: 05 May 2024
Category: Accounts
Type: AA
Made up date: 2024-03-31
Documents
Change person director company with change date
Date: 11 Apr 2024
Action Date: 10 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-10
Officer name: Mr Robert Pilato
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 22 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stuart Tapp
Appointment date: 2023-03-22
Documents
Accounts with accounts type unaudited abridged
Date: 21 Jan 2024
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 22 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-03-31
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 06 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-06
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Pilato
Appointment date: 2022-08-08
Documents
Second filing capital allotment shares
Date: 24 Aug 2022
Action Date: 25 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-25
Capital : 5,984,001 GBP
Documents
Second filing of confirmation statement with made up date
Date: 24 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-06-19
Documents
Confirmation statement with updates
Date: 23 Aug 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Capital allotment shares
Date: 12 Aug 2022
Action Date: 25 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-25
Capital : 5,984,000 GBP
Documents
Change registered office address company with date old address new address
Date: 26 Jul 2022
Action Date: 26 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-26
Old address: 50 Grosvenor Hill Mayfair London W1K 3QT United Kingdom
New address: Club House 8 st James's Square London SW1Y 4JU
Documents
Termination director company with name termination date
Date: 16 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simon Davis
Termination date: 2022-05-11
Documents
Accounts with accounts type unaudited abridged
Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type unaudited abridged
Date: 28 Jun 2021
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 26 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 11 Dec 2019
Action Date: 16 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Simon Davis
Appointment date: 2019-10-16
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Resolution
Date: 19 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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