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3I GROUP PLC

Company number 01142830

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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)
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 718,821,776.19
01 Jun 2021 AP01 Appointment of Mr Peter Archibald Mckellar as a director on 1 June 2021
20 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 718,819,871.99
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 718,816,494.94
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 718,813,568.47
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 718,810,626,448
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 5 January 2021
  • GBP 718,797,432.95
05 Jan 2021 TM01 Termination of appointment of Peter Grosch as a director on 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Jonathan Paul Asquith as a director on 31 December 2020
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 718,793,854.26
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 October 2020
  • GBP 718,791,075.51
27 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 718,789,081.19
11 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 718,784,702.56
15 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 718,780,204.26
23 Jul 2020 AUD Auditor's resignation
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 718,763,374.43
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re-political donations/share plan/co business 25/06/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 718,758,302.22
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
11 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 718,753,425
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 718,748,273.01
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 718,744,476.42