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3G HOLDCO LIMITED

Company number 13451784

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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 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
02 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
18 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
09 Aug 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AD01	Registered office address changed from Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL United Kingdom to Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S62 6EF on 17 May 2022	View PDF Registered office address changed from Hellaby Industrial Estate Sandbeck Way Hellaby Rotherham South Yorkshire S66 8QL United Kingdom to Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S62 6EF on 17 May 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC05	Change of details for Tie Blue Limited as a person with significant control on 13 September 2021	View PDF Change of details for Tie Blue Limited as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC02	Notification of Thos. Winnard & Sons Limited as a person with significant control on 9 July 2021	View PDF Notification of Thos. Winnard & Sons Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC02	Notification of Tie Blue Limited as a person with significant control on 9 July 2021	View PDF Notification of Tie Blue Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC07	Cessation of John Esmond Bruce as a person with significant control on 9 July 2021	View PDF Cessation of John Esmond Bruce as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	MR01	Registration of charge 134517840002, created on 9 July 2021	View PDF Registration of charge 134517840002, created on 9 July 2021 - link opens in a new window - 31 pages (31 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	MR01	Registration of charge 134517840001, created on 9 July 2021	View PDF Registration of charge 134517840001, created on 9 July 2021 - link opens in a new window - 23 pages (23 pages)
09 Jul 2021	AP01	Appointment of Mr Anthony Ashton Woodhouse as a director on 9 July 2021	View PDF Appointment of Mr Anthony Ashton Woodhouse as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-11 GBP 1 - link opens in a new window - 32 pages (32 pages)

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