THREE HORSE SHOES 2018 LIMITED

Company number 01223315

Date	Type	Description	View / Download
27 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(8 pages)
27 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jun 2017	MR01	Registration of charge 012233150006, created on 31 May 2017	(23 pages)
17 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
04 May 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2016 GBP 138.00	(4 pages)
04 May 2017	SH03	Purchase of own shares.	(3 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
05 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 196	(12 pages)
02 Mar 2016	AP01	Appointment of Mr John Evans as a director on 17 February 2016	(2 pages)
12 Feb 2016	TM01	Termination of appointment of Nicholas Royston Swash as a director on 31 January 2016	(1 page)
03 Nov 2015	MR01	Registration of charge 012233150005, created on 30 October 2015	(25 pages)
07 Oct 2015	AP01	Appointment of Mr Peter James Sleigh as a director on 1 October 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 196	(16 pages)
03 Jul 2015	AP01	Appointment of Mr Steven Peter Matthews as a director on 11 June 2015	(2 pages)
03 Jul 2015	AP03	Appointment of Steven Peter Matthews as a secretary on 11 June 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Gordon Evans as a director on 11 June 2015	(2 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
22 Jun 2015	TM02	Termination of appointment of Clifford Brian Cooper as a secretary on 11 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Clifford Brian Cooper as a director on 11 June 2015	(1 page)
18 Jun 2015	CH03	Secretary's details changed for Mr Clifford Brian Cooper on 1 June 2015	(1 page)
18 Jun 2015	CH01	Director's details changed for Mr Clifford Brian Cooper on 1 June 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from Brethertons Llp Montague House 2 Clifton Road Rugby England CV21 3PX England to Salisbury House, Centurion Business Park Centurion Business Park Templeborough Rotherham England S60 1FB on 31 March 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of James Robert Carrier as a director on 31 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)

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