WATCHMOOR 3 LTD: Filings

  • Overview

    Company NameWATCHMOOR 3 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16259017
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATCHMOOR 3 LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed anglesea capital 3 LIMITED\certificate issued on 08/04/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2026

    RES15

    Appointment of Andrew Joseph Roberts as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mr Wally Kebe as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Baheeja Betts as a director on Apr 01, 2026

    2 pagesAP01

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Apr 01, 2026

    2 pagesAP04

    Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    1 pagesAA01

    Registered office address changed from Second Floor 32-33 Gosfield Street London W1W 6HL United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Apr 08, 2026

    1 pagesAD01

    Confirmation statement made on Feb 17, 2026 with updates

    4 pagesCS01

    Satisfaction of charge 162590170002 in full

    4 pagesMR04

    Satisfaction of charge 162590170001 in full

    4 pagesMR04

    Notification of Watchmoor Park Camberley Limited as a person with significant control on Aug 04, 2025

    2 pagesPSC02

    Cessation of Anglesea Capital 8 Llp as a person with significant control on Aug 04, 2025

    1 pagesPSC07

    Notification of Anglesea Capital 8 Llp as a person with significant control on Jul 30, 2025

    2 pagesPSC02

    Cessation of David Rhys Nicholas Lewis as a person with significant control on Jul 30, 2025

    1 pagesPSC07

    Memorandum and Articles of Association

    40 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 162590170002, created on May 21, 2025

    40 pagesMR01

    Registration of charge 162590170001, created on May 21, 2025

    54 pagesMR01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2025

    Statement of capital on Feb 18, 2025

    • Capital: GBP 1
    SH01
    incorporationFeb 18, 2025

    Model articles adopted

    MODEL ARTICLES

    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