Companies House does not verify the accuracy of the information filed

Advanced company search

3G CAPITAL INVESTMENTS LTD

Company number 13578756

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Sep 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Feb 2024	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 - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 400 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 18 December 2023	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2 February 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2 February 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-23 GBP 100 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?