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ESTIA 3B LIMITED

Company number 12497039

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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)
18 Apr 2024	AD01	Registered office address changed from Unit 12 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ England to 10 Blue Sky Way Monkton Business Park Hebburn Tyne and Wear NE31 2EQ on 18 April 2024	View PDF Registered office address changed from Unit 12 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ England to 10 Blue Sky Way Monkton Business Park Hebburn Tyne and Wear NE31 2EQ on 18 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2023	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)
28 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2023	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)
03 Mar 2022	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 - 7 pages (7 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MR01	Registration of charge 124970390003, created on 29 October 2021	View PDF Registration of charge 124970390003, created on 29 October 2021 - link opens in a new window - 4 pages (4 pages)
11 May 2021	TM01	Termination of appointment of Konstandinos Ntampizas as a director on 10 May 2021	View PDF Termination of appointment of Konstandinos Ntampizas as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	MR01	Registration of charge 124970390001, created on 2 March 2021	View PDF Registration of charge 124970390001, created on 2 March 2021 - link opens in a new window - 14 pages (14 pages)
15 Mar 2021	MR01	Registration of charge 124970390002, created on 2 March 2021	View PDF Registration of charge 124970390002, created on 2 March 2021 - link opens in a new window - 27 pages (27 pages)
09 Feb 2021	CH01	Director's details changed for Mr Konstandinos Dabizas on 1 February 2021	View PDF Director's details changed for Mr Konstandinos Dabizas on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2020	AD01	Registered office address changed from Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE United Kingdom to Unit 12 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ on 6 October 2020	View PDF Registered office address changed from Floor 2, Kelburn House 7 - 19 Mosley Street Newcastle upon Tyne NE1 1YE United Kingdom to Unit 12 Quay Level St. Peters Wharf Newcastle upon Tyne NE6 1TZ on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 31 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AP01	Appointment of Mr Konstandinos Dabizas as a director on 11 March 2020	View PDF Appointment of Mr Konstandinos Dabizas as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	View PDF Incorporation Statement of capital on 2020-03-04 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ESTIA 3B LIMITED

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