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3X1 LIMITED

Company number SC211905

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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)
15 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2022	PSC07	Cessation of John Arthur Cameron Grant as a person with significant control on 6 May 2022	View PDF Cessation of John Arthur Cameron Grant as a person with significant control on 6 May 2022 - link opens in a new window - 3 pages (3 pages)
16 May 2022	PSC02	Notification of 3X1 Group Limited as a person with significant control on 6 May 2022	View PDF Notification of 3X1 Group Limited as a person with significant control on 6 May 2022 - link opens in a new window - 4 pages (4 pages)
16 May 2022	AP01	Appointment of Katrine Jane Pearson as a director on 6 May 2022	View PDF Appointment of Katrine Jane Pearson as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 May 2022	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)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	SH06	Cancellation of shares. Statement of capital on 22 April 2019 GBP 1.10	View PDF Cancellation of shares. Statement of capital on 22 April 2019 GBP 1.10 - link opens in a new window - 6 pages (6 pages)
10 Jun 2019	TM01	Termination of appointment of Julie Mcgarvey as a director on 2 May 2019	View PDF Termination of appointment of Julie Mcgarvey as a director on 2 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	PSC07	Cessation of Julie Mcgarvey as a person with significant control on 2 May 2019	View PDF Cessation of Julie Mcgarvey as a person with significant control on 2 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	TM01	Termination of appointment of Lindsay Mcgarvie as a director on 20 July 2018	View PDF Termination of appointment of Lindsay Mcgarvie as a director on 20 July 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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3X1 LIMITED

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