THE3MILLION LTD filing history - Find and update company information

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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)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Ms Isabelle Bramble as a director on 9 September 2021	View PDF Appointment of Ms Isabelle Bramble as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr Martino Corazza as a director on 9 September 2021	View PDF Appointment of Mr Martino Corazza as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Ms Alessia Rinaldi as a director on 9 September 2021	View PDF Appointment of Ms Alessia Rinaldi as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Ms Snjezana Bokulic as a director on 9 September 2021	View PDF Appointment of Ms Snjezana Bokulic as a director on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AP01	Appointment of Ms Eloise Todd as a director on 14 July 2020	View PDF Appointment of Ms Eloise Todd as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Estelle Tenant as a director on 12 May 2020	View PDF Termination of appointment of Estelle Tenant as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AP03	Appointment of Mr Nicolas Hatton as a secretary on 14 July 2020	View PDF Appointment of Mr Nicolas Hatton as a secretary on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM01	Termination of appointment of Andy Nottingham as a director on 10 November 2020	View PDF Termination of appointment of Andy Nottingham as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Ms Fizza Afsheen Karim Qureshi as a director on 11 June 2020	View PDF Appointment of Ms Fizza Afsheen Karim Qureshi as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Nov 2019	AP01	Appointment of Mr Axel Antoni as a director on 9 November 2019	View PDF Appointment of Mr Axel Antoni as a director on 9 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	View PDF Confirmation statement made on 26 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	CH01	Director's details changed for Ms Pramila Kaur on 14 March 2018	View PDF Director's details changed for Ms Pramila Kaur on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Ms Pramila Kaur as a director on 14 March 2018	View PDF Appointment of Ms Pramila Kaur as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Mrs Germana Canzi as a director on 14 March 2018	View PDF Appointment of Mrs Germana Canzi as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	AP01	Appointment of Mr Andy Nottingham as a director on 14 March 2018	View PDF Appointment of Mr Andy Nottingham as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)

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