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3OU HOLDINGS LIMITED

Company number 14013731

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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)
14 Nov 2023	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 - 8 pages (8 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2023	AD01	Registered office address changed from 2B Spence Mills Mill Lane Bramley Leeds LS13 3HE England to 2 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on 4 August 2023	View PDF Registered office address changed from 2B Spence Mills Mill Lane Bramley Leeds LS13 3HE England to 2 Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on 4 August 2023 - link opens in a new window - 1 page (1 page)
24 Sep 2022	CH01	Director's details changed for Mr Christopher James Tate on 24 September 2022	View PDF Director's details changed for Mr Christopher James Tate on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	CH01	Director's details changed for Mr Leigh Farr on 24 September 2022	View PDF Director's details changed for Mr Leigh Farr on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	PSC04	Change of details for Mr Christopher James Tate as a person with significant control on 24 September 2022	View PDF Change of details for Mr Christopher James Tate as a person with significant control on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	PSC04	Change of details for Mr Leigh Farr as a person with significant control on 24 September 2022	View PDF Change of details for Mr Leigh Farr as a person with significant control on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	PSC04	Change of details for Mr Philip James Riddeal as a person with significant control on 17 June 2022	View PDF Change of details for Mr Philip James Riddeal as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH02	Sub-division of shares on 6 August 2022	View PDF Sub-division of shares on 6 August 2022 - link opens in a new window - 4 pages (4 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 16/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 16/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
15 Aug 2022	AD01	Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE England to 2B Spence Mills Mill Lane Bramley Leeds LS13 3HE on 15 August 2022	View PDF Registered office address changed from 8a Beechwood Centre Church Street Woodlesford Leeds West Yorkshire LS26 8RE England to 2B Spence Mills Mill Lane Bramley Leeds LS13 3HE on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	PSC01	Notification of Philip James Riddeal as a person with significant control on 17 June 2022	View PDF Notification of Philip James Riddeal as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Mr Philip James Riddeal as a director on 17 June 2022	View PDF Appointment of Mr Philip James Riddeal as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-30 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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3OU HOLDINGS LIMITED

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