Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/07/2023
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02 Nov 2022 |
SH08 |
Change of share class name or designation
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05 Oct 2022 |
PSC05 |
Change of details for 3I Gp 2019 Limited as a person with significant control on 27 October 2020
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04 Oct 2022 |
TM01 |
Termination of appointment of Peter Wirtz as a director on 27 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Anthony Lissaman as a director on 27 September 2022
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19 Aug 2022 |
PSC05 |
Change of details for 3I Gp 2019 Limited as a person with significant control on 27 October 2020
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16 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2020
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15 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2021
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12 Nov 2021 |
CS01 |
27/10/21 Statement of Capital gbp 15098.20
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12 Nov 2021 |
PSC05 |
Change of details for 3I Investments Plc as a person with significant control on 9 September 2021
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12 Nov 2021 |
PSC07 |
Cessation of 3I Group Plc as a person with significant control on 9 September 2021
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12 Nov 2021 |
PSC05 |
Change of details for 3I Gp 2019 Limited as a person with significant control on 9 September 2021
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12 Nov 2021 |
PSC01 |
Notification of Julian Bambridge as a person with significant control on 9 September 2021
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12 Nov 2021 |
PSC01 |
Notification of James Bracewell as a person with significant control on 9 September 2021
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21 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 15/11/21
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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09 Aug 2021 |
SH08 |
Change of share class name or designation
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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24 Dec 2020 |
MA |
Memorandum and Articles of Association
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 15/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2020 |
SH08 |
Change of share class name or designation
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23 Dec 2020 |
SH02 |
Sub-division of shares on 15 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Peter Wirtz as a director on 15 December 2020
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