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THE THREE TUNS CAPITAL GROUP LIMITED

Company number 11956319

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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)
09 May 2024 CS01 Confirmation statement made on 8 July 2023 with updates
04 Jul 2023 PSC05 Change of details for The Three Tuns Consulting Limited as a person with significant control on 4 July 2023
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
16 Jun 2023 CERTNM Company name changed ccg capital group (uk) LIMITED\certificate issued on 16/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-15
16 Jun 2023 PSC05 Change of details for The Three Tuns Consulting Limited as a person with significant control on 15 June 2023
15 Jun 2023 PSC05 Change of details for Corinth Investment Holdings Ag as a person with significant control on 14 June 2023
15 Jun 2023 CH01 Director's details changed for Mr Alec Louw Theunissen on 15 June 2023
15 Jun 2023 PSC02 Notification of The Three Tuns Consulting Limited as a person with significant control on 15 June 2023
15 Jun 2023 PSC07 Cessation of Corinth Investment Holdings Limited as a person with significant control on 15 June 2023
14 Jun 2023 PSC07 Cessation of Corinth Investment Holdings Ag as a person with significant control on 14 June 2023
14 Jun 2023 PSC02 Notification of Corinth Investment Holdings Limited as a person with significant control on 14 June 2023
14 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
14 Jun 2023 AA Accounts for a dormant company made up to 30 April 2022
14 Jun 2023 AA Accounts for a dormant company made up to 30 April 2021
14 Jun 2023 CS01 Confirmation statement made on 8 July 2022 with no updates
14 Jun 2023 TM01 Termination of appointment of Corinth Investments Group (Uk) Limited as a director on 14 June 2023
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2022 RP05 Registered office address changed to PO Box 4385, 11956319: Companies House Default Address, Cardiff, CF14 8LH on 18 February 2022
26 Oct 2021 PSC02 Notification of Corinth Investment Holdings Ag as a person with significant control on 26 October 2021
26 Oct 2021 PSC07 Cessation of Corinth Investments Ag as a person with significant control on 26 October 2021
25 Oct 2021 PSC02 Notification of Corinth Investments Ag as a person with significant control on 25 October 2021
25 Oct 2021 PSC07 Cessation of Corinth Investment Holdings Limited as a person with significant control on 25 October 2021
25 Oct 2021 AP02 Appointment of Corinth Investments Group (Uk) Limited as a director on 25 October 2021
25 Oct 2021 TM01 Termination of appointment of Corinth Investments Ag as a director on 25 October 2021