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3I INTERNATIONAL HOLDINGS

Company number 00395557

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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)
21 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised capital set out in memorandum now revoked 28/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 CC04 Statement of company's objects
29 Mar 2017 TM01 Termination of appointment of Ben Robert Loomes as a director on 29 March 2017
02 Aug 2016 AA Full accounts made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 27,159,730
04 Mar 2016 CH01 Director's details changed for Matthew John Shelley on 4 March 2016
04 Sep 2015 TM01 Termination of appointment of Andrew John Haywood as a director on 4 September 2015
01 Sep 2015 AA Full accounts made up to 31 March 2015
27 Aug 2015 AP01 Appointment of Matthew John Shelley as a director on 13 August 2015
25 Aug 2015 AP01 Appointment of Helen Jane Price as a director on 13 August 2015
06 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 27,159,730
15 Dec 2014 CH01 Director's details changed for Kevin John Dunn on 15 December 2014
04 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 27,159,730
14 Jul 2014 AA Full accounts made up to 31 March 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2013 AA Full accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 27,159,730
05 Jul 2013 CH01 Director's details changed for Kevin John Dunn on 1 July 2013
30 May 2013 CH01 Director's details changed for Mr Andrew John Haywood on 20 May 2013
02 Jan 2013 TM01 Termination of appointment of Paul Waller as a director
12 Oct 2012 AP01 Appointment of Ben Robert Loomes as a director
19 Sep 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 March 2011
12 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders