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3I CAPITAL LIMITED

Company number 07884844

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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)
23 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	CERTNM	Company name changed innex developments LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26	View PDF Company name changed innex developments LIMITED\certificate issued on 29/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-26 - link opens in a new window - 3 pages (3 pages)
23 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 August 2014	View PDF Previous accounting period shortened from 31 December 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 3	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 3 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 3	View PDF Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 3 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AD01	Registered office address changed from 11 Palmyra Square South Warrington Cheshire WA1 1BL United Kingdom on 3 January 2014	View PDF Registered office address changed from 11 Palmyra Square South Warrington Cheshire WA1 1BL United Kingdom on 3 January 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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