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3T CAPITAL

Company number 12039736

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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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	RP04PSC01	Second filing for the notification of Joanne Te Lintelo-Gascogine as a person with significant control	View PDF Second filing for the notification of Joanne Te Lintelo-Gascogine as a person with significant control - link opens in a new window - 7 pages (7 pages)
17 Jun 2022	RP04PSC04	Second filing to change the details of Gerard Te Lintelo as a person with significant control	View PDF Second filing to change the details of Gerard Te Lintelo as a person with significant control - link opens in a new window - 8 pages (8 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AD03	Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD02	Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 7 pages (7 pages)
16 Jul 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	PSC04	Change of details for Mr Gerard Te Lintelo as a person with significant control on 22 July 2020 ANNOTATION Clarification a second filed PSC04 was registered on 17/06/2022.	View PDF Change of details for Mr Gerard Te Lintelo as a person with significant control on 22 July 2020 ANNOTATION Clarification a second filed PSC04 was registered on 17/06/2022. - link opens in a new window - 6 pages (6 pages)
06 Oct 2020	PSC01	Notification of Joanne Te Lintelo Gascoigne as a person with significant control on 22 July 2020 ANNOTATION Clarification a second filed PSC01 was registered on 17/06/2022.	View PDF Notification of Joanne Te Lintelo Gascoigne as a person with significant control on 22 July 2020 ANNOTATION Clarification a second filed PSC01 was registered on 17/06/2022. - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2020	AP01	Appointment of Mrs Joanne Te Lintelo-Gascoigne as a director on 22 July 2020	View PDF Appointment of Mrs Joanne Te Lintelo-Gascoigne as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	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)
07 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-07 GBP 1	View PDF Incorporation Statement of capital on 2019-06-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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