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T-THREE GROUP LIMITED

Company number 06495180

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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)
29 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AP01	Appointment of Mr Anthony Walker as a director	View PDF Appointment of Mr Anthony Walker as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders	View PDF Annual return made up to 31 January 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Mar 2014	AP01	Appointment of Ruth Elizabeth Bourne as a director	View PDF Appointment of Ruth Elizabeth Bourne as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AP01	Appointment of Mrs Diane Julie Stanley as a director	View PDF Appointment of Mrs Diane Julie Stanley as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	TM01	Termination of appointment of John Dutton as a director	View PDF Termination of appointment of John Dutton as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	SH06	Cancellation of shares. Statement of capital on 25 February 2014 GBP 500,419.90	View PDF Cancellation of shares. Statement of capital on 25 February 2014 GBP 500,419.90 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 533,521.90	View PDF Statement of capital following an allotment of shares on 31 December 2013 GBP 533,521.90 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	SH06	Cancellation of shares. Statement of capital on 25 February 2014 GBP 554,450.9	View PDF Cancellation of shares. Statement of capital on 25 February 2014 GBP 554,450.9 - link opens in a new window - 8 pages (8 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Remove current authorised share capital shown in mems 12/02/2014	View PDF Resolutions RES13 ‐ Remove current authorised share capital shown in mems 12/02/2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	SH06	Cancellation of shares. Statement of capital on 25 February 2014 GBP 532,271.90	View PDF Cancellation of shares. Statement of capital on 25 February 2014 GBP 532,271.90 - link opens in a new window - 6 pages (6 pages)
13 Nov 2013	SH06	Cancellation of shares. Statement of capital on 13 November 2013 GBP 555,700.9	View PDF Cancellation of shares. Statement of capital on 13 November 2013 GBP 555,700.9 - link opens in a new window - 8 pages (8 pages)
04 Sep 2013	SH06	Cancellation of shares. Statement of capital on 4 September 2013 GBP 608,443.9	View PDF Cancellation of shares. Statement of capital on 4 September 2013 GBP 608,443.9 - link opens in a new window - 8 pages (8 pages)
04 Sep 2013	SH06	Cancellation of shares. Statement of capital on 4 September 2013 GBP 609,693.9	View PDF Cancellation of shares. Statement of capital on 4 September 2013 GBP 609,693.9 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	CERTNM	Company name changed celyn holdings LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-03	View PDF Company name changed celyn holdings LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-03 - link opens in a new window - 5 pages (5 pages)
16 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	SH06	Cancellation of shares. Statement of capital on 17 June 2013 GBP 630,638.9	View PDF Cancellation of shares. Statement of capital on 17 June 2013 GBP 630,638.9 - link opens in a new window - 8 pages (8 pages)
17 Jun 2013	SH06	Cancellation of shares. Statement of capital on 17 June 2013 GBP 631,888.9	View PDF Cancellation of shares. Statement of capital on 17 June 2013 GBP 631,888.9 - link opens in a new window - 8 pages (8 pages)
24 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
15 Feb 2013	SH06	Cancellation of shares. Statement of capital on 15 February 2013 GBP 652,833.90	View PDF Cancellation of shares. Statement of capital on 15 February 2013 GBP 652,833.90 - link opens in a new window - 8 pages (8 pages)
11 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Dec 2012	SH06	Cancellation of shares. Statement of capital on 13 December 2012 GBP 673,778.9	View PDF Cancellation of shares. Statement of capital on 13 December 2012 GBP 673,778.9 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	SH06	Cancellation of shares. Statement of capital on 28 September 2012 GBP 694,723.9	View PDF Cancellation of shares. Statement of capital on 28 September 2012 GBP 694,723.9 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 736,613.9	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 736,613.9 - link opens in a new window - 8 pages (8 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share type 24/05/2012	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share type 24/05/2012 - link opens in a new window - 5 pages (5 pages)

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