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THE3MILLION LTD

Company number 11083851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 TM01 Termination of appointment of Axel Antoni as a director on 15 March 2024
08 Mar 2024 AP01 Appointment of Ms Diamatho Doumbia as a director on 8 March 2024
05 Feb 2024 TM01 Termination of appointment of Stoilka Petkova Figg as a director on 5 February 2024
12 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
11 Jan 2024 TM01 Termination of appointment of Katia Widlak as a director on 10 January 2024
22 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
27 Oct 2023 AP01 Appointment of Mr Felix Hebblethwaite as a director on 27 October 2023
23 Oct 2023 AP01 Appointment of Mr Syedun Noor as a director on 17 October 2023
23 Oct 2023 AP01 Appointment of Ms Stoilka Petkova Figg as a director on 17 October 2023
19 Sep 2023 TM01 Termination of appointment of Alessia Rinaldi as a director on 5 September 2023
13 Jul 2023 TM02 Termination of appointment of Fizza Afsheen Karim Qureshi as a secretary on 3 July 2023
12 Jun 2023 TM01 Termination of appointment of Snjezana Bokulic as a director on 7 June 2023
17 Apr 2023 TM01 Termination of appointment of Eloise Todd as a director on 14 April 2023
20 Mar 2023 AD01 Registered office address changed from 28 Broad Street Bristol BS1 2HG England to 124 City Road London EC1V 2NX on 20 March 2023
07 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2022 AP03 Appointment of Ms Fizza Afsheen Karim Qureshi as a secretary on 1 December 2022
07 Dec 2022 TM02 Termination of appointment of Nicolas Hatton as a secretary on 1 December 2022
02 Dec 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
02 Dec 2022 TM01 Termination of appointment of Isabelle Bramble as a director on 29 November 2022
02 Dec 2022 AD01 Registered office address changed from Studio 11 9 Bath Buildings Cheltenham Road Bristol BS6 5PT to 28 Broad Street Bristol BS1 2HG on 2 December 2022
08 Jul 2022 TM01 Termination of appointment of Germana Canzi as a director on 30 June 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 CC04 Statement of company's objects
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association