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THE THREE TUNS 1962 LIMITED

Company number 11961930

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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)
24 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
07 Oct 2019 AP01 Appointment of Mr Alec Louw Theunissen as a director on 7 October 2019
08 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-08
08 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
08 Jul 2019 TM01 Termination of appointment of Alec Louw Theunissen as a director on 8 July 2019
08 Jul 2019 TM01 Termination of appointment of Jurate Kairiene as a director on 8 July 2019
08 Jul 2019 AP02 Appointment of Corinth Investment Holdings Limited as a director on 8 July 2019
23 May 2019 PSC07 Cessation of Rhea Investment Holdings Limited as a person with significant control on 23 May 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 May 2019 PSC01 Notification of Jurate Kairiene as a person with significant control on 23 May 2019
25 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-25
  • GBP .01