3P INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Accounts for a medium company made up to 2024-07-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 02/01/252 January 2025 | Director's details changed for Dr David Robert Seaward on 2025-01-02 |
| 24/07/2424 July 2024 | Resolutions |
| 24/07/2424 July 2024 | Particulars of variation of rights attached to shares |
| 24/07/2424 July 2024 | Memorandum and Articles of Association |
| 14/02/2414 February 2024 | Full accounts made up to 2023-07-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 19/09/2319 September 2023 | Cessation of Gary Paul Davie as a person with significant control on 2020-12-02 |
| 19/09/2319 September 2023 | Cessation of Thomas William Bailey as a person with significant control on 2020-12-02 |
| 19/09/2319 September 2023 | Cessation of David Robert Seaward as a person with significant control on 2020-12-02 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-07-31 |
| 21/04/2221 April 2022 | Statement of capital following an allotment of shares on 2022-03-25 |
| 08/02/228 February 2022 | Notification of Gary Paul Davie as a person with significant control on 2020-12-02 |
| 08/02/228 February 2022 | Notification of 3P Innovation Trustee Limited as a person with significant control on 2020-12-02 |
| 03/02/223 February 2022 | Registration of charge 058874400006, created on 2022-01-28 |
| 03/02/223 February 2022 | Registration of charge 058874400007, created on 2022-01-28 |
| 22/12/2122 December 2021 | Director's details changed for Dr David Robert Seaward on 2021-12-22 |
| 22/12/2122 December 2021 | Change of details for Mr Thomas William Bailey as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Change of details for Dr David Robert Seaward as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 22/12/2122 December 2021 | Director's details changed for Mr Thomas William Bailey on 2021-12-22 |
| 07/12/217 December 2021 | Full accounts made up to 2021-07-31 |
| 13/07/2113 July 2021 | Cancellation of shares. Statement of capital on 2021-06-25 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 07/02/207 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 13/05/1913 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1917 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/1917 April 2019 | CESSATION OF GEOFFREY WILLIAM VERNON AS A PSC |
| 17/04/1917 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 14533.34 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY VERNON |
| 03/04/193 April 2019 | ADOPT ARTICLES 02/08/2018 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 29/08/1829 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1814 August 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/1814 August 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 18983.84 |
| 25/04/1825 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 26/03/1826 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/03/1826 March 2018 | 24/01/18 STATEMENT OF CAPITAL GBP 19133.34 |
| 26/03/1826 March 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDKINS |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 16/03/1816 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/03/2018 |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY WILLIAM VERNON |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT SEAWARD |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM BAILEY |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAHILL |
| 04/12/174 December 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1716 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/1716 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 23333.34 |
| 15/11/1715 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058874400005 |
| 07/04/177 April 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 23483.34 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 09/03/169 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 04/02/164 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058874400004 |
| 09/04/159 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 03/03/153 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 06/05/146 May 2014 | SUB-DIVISION 28/04/14 |
| 06/05/146 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 07/08/137 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1316 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/138 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/04/138 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 21000 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/01/137 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/08/123 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARTER |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER MILLER CARTER / 26/07/2011 |
| 10/08/1110 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL EDKINS / 26/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER MILLER CARTER / 26/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM BAILEY / 26/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY WILLIAM VERNON / 26/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT SEAWARD / 26/07/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAHILL / 26/07/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID CHRISTOPHER MILLER CARTER |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DR GEOFFREY WILLIAM VERNON |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DR MICHAEL EDKINS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DR DAVID ROBERT SEAWARD |
| 28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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