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3I TAMPNET HOLDINGS LIMITED

Company number 11909513

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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)
18 Nov 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 18 November 2024
18 Nov 2024 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 18 November 2024
09 Aug 2024 AA Full accounts made up to 31 March 2024
27 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
13 Feb 2024 PSC05 Change of details for 3I Infrastructure Plc as a person with significant control on 8 February 2024
09 Feb 2024 AD01 Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 125 Wood Street London EC2V 7AN on 9 February 2024
11 Sep 2023 AA Full accounts made up to 31 March 2023
28 Mar 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
21 Mar 2023 CH04 Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
20 Mar 2023 AD01 Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
01 Sep 2022 AA Full accounts made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
21 Mar 2022 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
15 Sep 2021 AA Full accounts made up to 31 March 2021
05 Jul 2021 AD01 Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
28 Aug 2020 AA Full accounts made up to 31 March 2020
19 Aug 2020 CS01 Confirmation statement made on 26 March 2020 with updates
19 Aug 2020 PSC05 Change of details for 3I Infrastructure Plc as a person with significant control on 27 March 2019
30 Jul 2020 AP04 Appointment of Apex Trust Corporate Limited as a secretary on 22 July 2020
30 Jul 2020 AD01 Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 125 Wood Street London EC2V 7AN on 30 July 2020
16 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • NOK 16,459,575
27 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-27
  • NOK 1