| Date | Description |
|---|
| 2024-04-07 |
delete address PEGASUS HOUSE, 463A GLOSSOP ROAD SHEFFIELD ENGLAND S10 2QD |
| 2024-04-07 |
insert address THE INNOVATION CENTRE 217 PORTOBELLO BROOMHALL SHEFFIELD ENGLAND S1 4DP |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 152 GRAHAM ROAD SHEFFIELD UNITED KINGDOM S10 3GR |
| 2021-10-07 |
insert address PEGASUS HOUSE, 463A GLOSSOP ROAD SHEFFIELD ENGLAND S10 2QD |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
152 GRAHAM ROAD
SHEFFIELD
S10 3GR
UNITED KINGDOM |
| 2021-08-07 |
insert company_previous_name 3B IMPACT LIMITED |
| 2021-08-07 |
update name 3B IMPACT LIMITED => 3B IMPACT HOLDINGS LIMITED |
| 2021-07-26 |
update statutory_documents COMPANY NAME CHANGED 3B IMPACT LIMITED
CERTIFICATE ISSUED ON 26/07/21 |
| 2021-05-07 |
delete sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-09 => 2022-03-31 |
| 2021-02-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 152 GRAHAM ROAD SHEFFIELD ENGLAND S10 3GR |
| 2020-10-30 |
insert address 152 GRAHAM ROAD SHEFFIELD UNITED KINGDOM S10 3GR |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
152 GRAHAM ROAD
SHEFFIELD
S10 3GR
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-09 => 2021-01-09 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 1 => 6 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN HONORÉ |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN HONORÉ |
| 2020-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T4F HOLDING APS |
| 2020-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS BLAKELEY / 23/04/2020 |
| 2020-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROCKMOSS LIMITED / 22/04/2020 |
| 2020-04-07 |
insert company_previous_name 3B ADVISORY LIMITED |
| 2020-04-07 |
update name 3B ADVISORY LIMITED => 3B IMPACT LIMITED |
| 2020-04-01 |
update statutory_documents CURREXT FROM 31/01/2020 TO 30/06/2020 |
| 2020-03-03 |
update statutory_documents COMPANY NAME CHANGED 3B ADVISORY LIMITED
CERTIFICATE ISSUED ON 03/03/20 |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS BLAKELEY / 02/03/2020 |
| 2020-02-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2020-02-07 |
insert address 152 GRAHAM ROAD SHEFFIELD ENGLAND S10 3GR |
| 2020-02-07 |
update registered_address |
| 2020-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2019-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |