THIRD GENERATION INVESTMENTS LTD filing history - Find and update company information - GOV.UK

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THIRD GENERATION INVESTMENTS LTD

Company number 12890647

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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)
20 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off
01 Dec 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Feb 2021	PSC01	Notification of Shelley Patricia Margaret Roberts as a person with significant control on 23 February 2021	View PDF Notification of Shelley Patricia Margaret Roberts as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	PSC04	Change of details for Mr Paul Steven Roberts as a person with significant control on 23 February 2021	View PDF Change of details for Mr Paul Steven Roberts as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 6 - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-18 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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