SANDWELL FUNDCO 3 LIMITED

Company number 04928336

Date	Type	Description	View / Download
25 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	(2 pages)
24 Aug 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
24 Aug 2018	CONNOT	Change of name notice	(2 pages)
25 May 2018	CH01	Director's details changed for Dr Simon Francis Murphy on 25 May 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 23 April 2018	(1 page)
01 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 24 April 2018	(2 pages)
02 Apr 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 31 March 2018	(1 page)
02 Apr 2018	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
10 Oct 2017	CH01	Director's details changed for Mr Peter John Sheldrake on 10 October 2017	(2 pages)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
04 Aug 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017	(1 page)
23 Jun 2017	CH01	Director's details changed for Mr Mark William Grinonneau on 23 June 2017	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
24 Mar 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016	(2 pages)
23 Mar 2016	TM01	Termination of appointment of John Edward Haan as a director on 29 February 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Simon Francis Murphy as a director on 1 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Simon David Green as a director on 1 February 2016	(1 page)
12 Jan 2016	CH01	Director's details changed for Mr Mark William Grinonneau on 12 January 2016	(2 pages)
10 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000	(8 pages)
14 Aug 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
31 Jul 2015	AP01	Appointment of Mr Mark William Grinonneau as a director on 18 June 2015	(2 pages)
31 Jul 2015	TM01	Termination of appointment of Simon John Barnes as a director on 18 June 2015	(1 page)