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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)
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
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 718,741,810.68
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 718,731,229.72
02 Jan 2020 AP01 Appointment of Mrs Alexandra Schaapveld as a director on 1 January 2020
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 718,728,685.85
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 718,725,955.85
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 718,723,467.39
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 August 2019
  • GBP 71,872,022,477
20 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Political donations allowed. Market purchases allowed. 27/06/2019
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 718,716,302.61
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 718,701,827.56
10 Jul 2019 AA Group of companies' accounts made up to 31 March 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 718,699,508.98
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
16 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 71,869,642,739
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 718,693,673.01