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3CG HOLDINGS LIMITED

Company number 10443468

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
13 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2017	PSC04	Change of details for Mr Sven Ingo Peter as a person with significant control on 27 June 2017	View PDF Change of details for Mr Sven Ingo Peter as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2017	CH01	Director's details changed for Mr Sven Ingo Peter on 27 June 2017	View PDF Director's details changed for Mr Sven Ingo Peter on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2017	PSC04	Change of details for Mr Paresh Shantilal Raja as a person with significant control on 10 April 2017	View PDF Change of details for Mr Paresh Shantilal Raja as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2017	PSC04	Change of details for Mr Sven Ingo Peter as a person with significant control on 10 April 2017	View PDF Change of details for Mr Sven Ingo Peter as a person with significant control on 10 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	AD01	Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP England to Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP on 10 April 2017	View PDF Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AP England to Suite 2, First Floor 315 Regents Park Road Finchley London N3 1DP on 10 April 2017 - link opens in a new window - 1 page (1 page)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 25,002	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 25,002 - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 12,502	View PDF Statement of capital following an allotment of shares on 14 December 2016 GBP 12,502 - link opens in a new window - 3 pages (3 pages)
26 Nov 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-24 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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