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THREE POINT THREE LIMITED

Company number 06491227

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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)
10 May 2024 AA Total exemption full accounts made up to 29 February 2024
09 Apr 2024 CH01 Director's details changed for Mr Alan David Graves on 9 April 2024
09 Apr 2024 AP01 Appointment of Mrs Lisa Graves as a director on 9 April 2024
09 Apr 2024 CH03 Secretary's details changed for Lisa Graves on 9 April 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
01 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
08 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
24 May 2021 AA Total exemption full accounts made up to 28 February 2021
06 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
26 Aug 2020 AA Total exemption full accounts made up to 29 February 2020
09 Mar 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 September 2019
  • GBP 101
01 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
04 Mar 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
21 Feb 2019 CH03 Secretary's details changed for Lisa Graves on 1 February 2019
13 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
07 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
15 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Jun 2016 CH01 Director's details changed for Alan David Graves on 22 June 2016