3SC CAPITALISE LIMITED filing history - Find and update company information

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3SC CAPITALISE LIMITED

Company number 08239904

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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)
30 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 420,000	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 420,000 - link opens in a new window - 5 pages (5 pages)
30 Oct 2015	CH02	Director's details changed for Big Society Capital Limited on 29 June 2015	View PDF Director's details changed for Big Society Capital Limited on 29 June 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	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)
13 Jan 2015	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)
13 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
14 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 420,000	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 420,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
05 Mar 2014	AP02	Appointment of Big Society Capital Limited as a director	View PDF Appointment of Big Society Capital Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	TM01	Termination of appointment of Caroline Mason as a director	View PDF Termination of appointment of Caroline Mason as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 420,000	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 420,000 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	AP01	Appointment of Mr Simon Robert Charlick as a director	View PDF Appointment of Mr Simon Robert Charlick as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	TM01	Termination of appointment of Eoin Heffernan as a director	View PDF Termination of appointment of Eoin Heffernan as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AP01	Appointment of Mr Eoin Heffernan as a director	View PDF Appointment of Mr Eoin Heffernan as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	TM01	Termination of appointment of Michael Harvey as a director	View PDF Termination of appointment of Michael Harvey as a director - link opens in a new window - 1 page (1 page)
29 Jan 2013	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 420,000	View PDF Statement of capital following an allotment of shares on 24 January 2013 GBP 420,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/12/2012 - link opens in a new window - 5 pages (5 pages)
28 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP01	Appointment of Caroline Louise Mason as a director	View PDF Appointment of Caroline Louise Mason as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AP01	Appointment of Mr Andrew Gerald Harvey Baird as a director	View PDF Appointment of Mr Andrew Gerald Harvey Baird as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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