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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)
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 718,526,470.85
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 718,519,377.73
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 718,512,517.27
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 718,505,621.36
03 Oct 2016 AP01 Appointment of Mr Stephen Wayne Daintith as a director on 1 October 2016
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 718,500,156.19
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 29 July 2016
  • GBP 718,492,839.26
04 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 718,465,415.17
28 Jul 2016 AA Group of companies' accounts made up to 31 March 2016
13 Jul 2016 AR01 Annual return made up to 29 June 2016 no member list
Statement of capital on 2016-07-13
  • GBP 718,457,973.513348
05 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/06/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 718,458,327.22
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 718,450,420.85
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 718,443,112.05
16 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 718,434,472.22
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 718,425,318.30
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 718,406,390.74
14 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 718,398,826.36
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 718,393,803.64
11 Nov 2015 TM01 Termination of appointment of Alistair Richard Cox as a director on 10 November 2015
03 Nov 2015 AP01 Appointment of Mr Peter Grosch as a director on 1 November 2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 718,389,408.75
23 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 718,380,864.20
15 Sep 2015 AR01 Annual return made up to 6 August 2015 no member list
Statement of capital on 2015-09-15
  • GBP 718,374,812.56
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 718,374,812.56