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3P INNOVATION LIMITED

Company number 05887440

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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)
16 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 16 March 2018
15 Feb 2018 TM01 Termination of appointment of Michael John Cahill as a director on 1 January 2018
04 Dec 2017 SH03 Purchase of own shares.
16 Nov 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2017 SH06 Cancellation of shares. Statement of capital on 30 October 2017
  • GBP 23,333.34
15 Nov 2017 MR01 Registration of charge 058874400005, created on 15 November 2017
23 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 March 2017
  • GBP 23,483.34
07 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 23,483.34
  • ANNOTATION Clarification a second filed SH01 was registered on 23/08/2017.
20 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 July 2016
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 21,000
04 Feb 2016 AA Accounts for a small company made up to 31 July 2015
13 Oct 2015 MR01 Registration of charge 058874400004, created on 30 September 2015
09 Apr 2015 AA Accounts for a small company made up to 31 July 2014
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 21,000
06 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 21,000
06 May 2014 SH02 Sub-division of shares on 28 April 2014
06 May 2014 CC04 Statement of company's objects
06 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2014 SH08 Change of share class name or designation
19 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
19 Jun 2013 MR04 Satisfaction of charge 2 in full
19 Jun 2013 MR04 Satisfaction of charge 3 in full
16 Apr 2013 SH03 Purchase of own shares.