Company Results (links open in a new window)
|
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)
|
|
02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Sep 2022 |
CERTNM |
Company name changed 3G hr LIMITED\certificate issued on 22/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-09-21
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Sep 2022 |
CH01 |
Director's details changed for Julia Pearson on 2 September 2022
|
|
|
01 Sep 2022 |
CH01 |
Director's details changed for Julia Pearson on 1 September 2022
|
|
|
01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
|
|
|
18 Aug 2022 |
PSC04 |
Change of details for Scott Michael Chambers as a person with significant control on 18 August 2022
|
|
|
10 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
10 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2022 |
SH02 |
Sub-division of shares on 10 June 2022
|
|
|
20 Jun 2022 |
SH02 |
Sub-division of shares on 10 June 2022
|
|
|
12 May 2022 |
PSC04 |
Change of details for Mr Scott Michael Chambers as a person with significant control on 12 May 2022
|
|
|
11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2019
|
|
|
11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2020
|
|
|
11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2021
|
|
|
11 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/04/2022.
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Mr Richard Lowther on 1 December 2021
|
|
|
28 Jun 2021 |
PSC04 |
Change of details for Mr Scott Michael Chambers as a person with significant control on 4 June 2021
|
|
|
13 May 2021 |
PSC04 |
Change of details for Mr Scott Michael Chambers as a person with significant control on 26 March 2018
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from Unit 10 Diddenham Court Grazeley Reading Berkshire RG7 1JQ England to Unit 11 Diddenham Court Grazeley Reading Berkshire RG7 1JQ on 25 March 2021
|
|