V3 CO., LIMITED — Filings & Documents (34)
(E)FNW1 - Certificate of solvency
2026-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-21 · Charges
(E)Instrument
2020-10-21 · Other
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(C)FNAR1 - Annual Return
2019-08-29 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-04-04 · Address Change
(C)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-20 · Charges
(E)Instrument
2018-07-20 · Other
(E)Certificate of Registration of Charge
2018-07-20 · Charges
(C)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-10-17 · Address Change
(C)FNAR1 - Annual Return
2016-07-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-11-06 · Address Change
(C)FNAR1 - Annual Return
2015-07-22 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-07-22 · Address Change
(C)FNAR1 - Annual Return
2014-08-01 · Annual Return
(C)Amended document
2013-11-11 · Other
(C)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2013-07-25 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-07-23 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-21 · Share Related
(E)Memorandum & Articles of Association
2011-07-21 · Memorandum & Articles
Certificate of Incorporation
2011-07-21 · Incorporation
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
· Winding Up
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW1 - Certificate of solvency | Other | 2026-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-21 | |
| (E)Instrument | Other | 2020-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-20 | |
| (E)Instrument | Other | 2018-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (C)Amended document | Other | 2013-11-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-23 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-21 | |
| Certificate of Incorporation | Incorporation | 2011-07-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up |
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