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THREETF LIMITED

Company number 08792682

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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)
02 Feb 2017	AD01	Registered office address changed from C/O Peel Hunt Llp Moor House 120 London Wall London EC2Y 5ET to The Station House Station Road Whalley Lancashire BB7 9RT on 2 February 2017	View PDF Registered office address changed from C/O Peel Hunt Llp Moor House 120 London Wall London EC2Y 5ET to The Station House Station Road Whalley Lancashire BB7 9RT on 2 February 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	View PDF Previous accounting period extended from 30 November 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 90	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 90 - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 27 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 27 November 2014 - link opens in a new window - 17 pages (17 pages)
25 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 90 Statement of capital on 2015-12-03 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 90 Statement of capital on 2015-12-03 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jan 2014	CERTNM	Company name changed etf network LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-06	View PDF Company name changed etf network LIMITED\certificate issued on 09/01/14 RES15 ‐ Change company name resolution on 2014-01-06 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP01	Appointment of Christopher John Evans as a director	View PDF Appointment of Christopher John Evans as a director - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM01	Termination of appointment of Julio Cruz as a director	View PDF Termination of appointment of Julio Cruz as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-27 GBP 90	View PDF Incorporation Statement of capital on 2013-11-27 GBP 90 - link opens in a new window - 24 pages (24 pages)

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