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3PLI LIMITED

Company number 13537312

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2023	PSC04	Change of details for Mr Peter George Longman as a person with significant control on 28 September 2023	View PDF Change of details for Mr Peter George Longman as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	SH19	Statement of capital on 12 October 2023 GBP 4,362,944	View PDF Statement of capital on 12 October 2023 GBP 4,362,944 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Oct 2023	CAP-SS	Solvency Statement dated 28/09/23	View PDF Solvency Statement dated 28/09/23 - link opens in a new window - 1 page (1 page)
12 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply article 14.1 28/09/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Disapply article 14.1 28/09/2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 6,041,000	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 6,041,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 1,800	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	PSC04	Change of details for Mr Peter George Longman as a person with significant control on 22 August 2023	View PDF Change of details for Mr Peter George Longman as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Oct 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2022	AD01	Registered office address changed from Garden Cottage Court Drive Shenstone Lichfield WS14 0JQ England to Long Acre 228 Greys Road Henley-on-Thames Oxfordshire RG9 1QY on 29 October 2022	View PDF Registered office address changed from Garden Cottage Court Drive Shenstone Lichfield WS14 0JQ England to Long Acre 228 Greys Road Henley-on-Thames Oxfordshire RG9 1QY on 29 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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3PLI LIMITED

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