WELLCOME TRUST INVESTMENTS 3 UNLIMITED

Company number 05391431

Date	Type	Description	View / Download
28 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	(5 pages)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2023	DS01	Application to strike the company off the register	(1 page)
13 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	(14 pages)
17 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	(3 pages)
10 Oct 2022	TM01	Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022	(1 page)
19 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(14 pages)
27 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(4 pages)
27 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(3 pages)
15 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
20 Sep 2021	TM02	Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021	(1 page)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(14 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(128 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(3 pages)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
18 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	(4 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restriction on the authorised share capital 20/07/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jan 2020	AD01	Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020	(1 page)
14 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(14 pages)
14 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(120 pages)
14 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(2 pages)
14 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)