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THE THREE TUNS TRADING LIMITED

Company number 11953256

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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)
07 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	PSC02	Notification of Corinth Investment Holdings Limited as a person with significant control on 23 October 2020	View PDF Notification of Corinth Investment Holdings Limited as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	PSC07	Cessation of Jurate Kairiene as a person with significant control on 23 November 2020	View PDF Cessation of Jurate Kairiene as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	TM01	Termination of appointment of Corinth Investment Holdings Limited as a director on 8 September 2020	View PDF Termination of appointment of Corinth Investment Holdings Limited as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	AP02	Appointment of Corinth Investments Group (Uk) Limited as a director on 8 September 2020	View PDF Appointment of Corinth Investments Group (Uk) Limited as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	AD01	Registered office address changed from 131 Cannon Street London London EC4N 5AX United Kingdom to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on 19 August 2020	View PDF Registered office address changed from 131 Cannon Street London London EC4N 5AX United Kingdom to Lonsdale Gate Lonsdale Gardens Tunbridge Wells TN1 1NU on 19 August 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AP01	Appointment of Mr Alec Louw Theunissen as a director on 7 October 2019	View PDF Appointment of Mr Alec Louw Theunissen as a director on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	TM01	Termination of appointment of Jurate Kairiene as a director on 8 July 2019	View PDF Termination of appointment of Jurate Kairiene as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Alec Louw Theunissen as a director on 8 July 2019	View PDF Termination of appointment of Alec Louw Theunissen as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AP02	Appointment of Corinth Investment Holdings Limited as a director on 8 July 2019	View PDF Appointment of Corinth Investment Holdings Limited as a director on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	PSC01	Notification of Jurate Kairiene as a person with significant control on 23 May 2019	View PDF Notification of Jurate Kairiene as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	PSC07	Cessation of Rhea Investment Holdings Limited as a person with significant control on 23 May 2019	View PDF Cessation of Rhea Investment Holdings Limited as a person with significant control on 23 May 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP .01 - link opens in a new window - 11 pages (11 pages)

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