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3I GROUP PLC

Company number 01142830

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 718,979,254.94	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 718,979,254.94 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 718,978,050.97	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 718,978,050.97 - link opens in a new window - 4 pages (4 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 718,976,603.98	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 718,976,603.98 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 718,968,502.61	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 718,968,502.61 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 27/06/2024	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ 27/06/2024 - link opens in a new window - 4 pages (4 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 718,967,009.09	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 718,967,009.09 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 226 pages (226 pages)
15 May 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 718,965,446.88	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 718,965,446.88 - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 718,963,851.42	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 718,963,851.42 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 718,962,134.09	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 718,962,134.09 - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 718,961,275.06	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 718,961,275.06 - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 718,952,952.10	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 718,952,952.10 - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 718,951,842.67	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 718,951,842.67 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 718,949,773.01	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 718,949,773.01 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 718,947,515.00	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 718,947,515.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 71,894,561,968	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 71,894,561,968 - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 728,943,425.91	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 728,943,425.91 - link opens in a new window - 4 pages (4 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Not less than 14 days notice for a general mtg other than agm 29/06/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Not less than 14 days notice for a general mtg other than agm 29/06/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 718,931,431.19	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 718,931,431.19 - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	TM01	Termination of appointment of Caroline Janet Banszky as a director on 29 June 2023	View PDF Termination of appointment of Caroline Janet Banszky as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 718,929,055.74	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 718,929,055.74 - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 238 pages (238 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 718,926,760.06	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 718,926,760.06 - link opens in a new window - 4 pages (4 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)

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3I GROUP PLC

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