PRESANELLA 3 LIMITED: Filings
Overview
| Company Name | PRESANELLA 3 LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09306872 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRESANELLA 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Change of details for Dunamis Mind Ltd as a person with significant control on Jun 26, 2026 | 2 pages | PSC05 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Thorsten Sprank as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 16, 2026 | 2 pages | PSC09 | ||||||||||||||
Notification of Dunamis Mind Ltd as a person with significant control on Dec 08, 2025 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 09, 2026 | 2 pages | PSC09 | ||||||||||||||
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on Dec 09, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Ekhard Depken as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed aurelius eta uk investments LIMITED\certificate issued on 08/12/25 | 3 pages | CERTNM | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 03, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Satisfaction of charge 093068720001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 04, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on Jun 03, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0