THE THREE TUNS CAPITAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 03/01/253 January 2025 | Confirmation statement made on 2024-07-08 with no updates |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
| 09/05/249 May 2024 | Confirmation statement made on 2023-07-08 with updates |
| 04/07/234 July 2023 | Change of details for The Three Tuns Consulting Limited as a person with significant control on 2023-07-04 |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 16/06/2316 June 2023 | Certificate of change of name |
| 16/06/2316 June 2023 | Change of details for The Three Tuns Consulting Limited as a person with significant control on 2023-06-15 |
| 15/06/2315 June 2023 | Cessation of Corinth Investment Holdings Limited as a person with significant control on 2023-06-15 |
| 15/06/2315 June 2023 | Director's details changed for Mr Alec Louw Theunissen on 2023-06-15 |
| 15/06/2315 June 2023 | Notification of The Three Tuns Consulting Limited as a person with significant control on 2023-06-15 |
| 15/06/2315 June 2023 | Change of details for Corinth Investment Holdings Ag as a person with significant control on 2023-06-14 |
| 14/06/2314 June 2023 | Termination of appointment of Corinth Investments Group (Uk) Limited as a director on 2023-06-14 |
| 14/06/2314 June 2023 | Notification of Corinth Investment Holdings Limited as a person with significant control on 2023-06-14 |
| 14/06/2314 June 2023 | Cessation of Corinth Investment Holdings Ag as a person with significant control on 2023-06-14 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2021-04-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2022-07-08 with no updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 14/05/2214 May 2022 | Compulsory strike-off action has been suspended |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 18/02/2218 February 2022 | Registered office address changed to PO Box 4385, 11956319: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-18 |
| 26/10/2126 October 2021 | Cessation of Corinth Investments Ag as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Notification of Corinth Investment Holdings Ag as a person with significant control on 2021-10-26 |
| 25/10/2125 October 2021 | Appointment of Corinth Investments Group (Uk) Limited as a director on 2021-10-25 |
| 25/10/2125 October 2021 | Appointment of Corinth Investments Ag as a director on 2021-10-21 |
| 25/10/2125 October 2021 | Notification of Corinth Investments Ag as a person with significant control on 2021-10-25 |
| 25/10/2125 October 2021 | Cessation of Corinth Investment Holdings Limited as a person with significant control on 2021-10-25 |
| 25/10/2125 October 2021 | Termination of appointment of Corinth Investments Group (Uk) Limited as a director on 2021-10-21 |
| 25/10/2125 October 2021 | Termination of appointment of Corinth Investments Ag as a director on 2021-10-25 |
| 07/05/217 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/11/2023 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINTH INVESTMENT HOLDINGS LIMITED |
| 23/11/2023 November 2020 | CESSATION OF JURATE KAIRIENE AS A PSC |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CORINTH INVESTMENT HOLDINGS LIMITED |
| 08/09/208 September 2020 | CORPORATE DIRECTOR APPOINTED CORINTH INVESTMENTS GROUP (UK) LIMITED |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM 131 CANNON STREET LONDON EC4N 5AX UNITED KINGDOM |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 08/07/198 July 2019 | CORPORATE DIRECTOR APPOINTED CORINTH INVESTMENT HOLDINGS LIMITED |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JURATE KAIRIENE |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 23/05/1923 May 2019 | CESSATION OF CCG CURATIO CAPITAL GROUP AG AS A PSC |
| 23/05/1923 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JURATE KAIRIENE |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MRS JURATE KAIRIENE |
| 20/04/1920 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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