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3I GROUP PLC

Company number 01142830

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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 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 718,962,134.09
16 Feb 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 718,961,275.06
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 718,952,952.10
12 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 718,951,842.67
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 718,949,773.01
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 718,947,515.00
07 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 71,894,561,968
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 728,943,425.91
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Not less than 14 days notice for a general mtg other than agm 29/06/2023
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 718,931,431.19
30 Jun 2023 TM01 Termination of appointment of Caroline Janet Banszky as a director on 29 June 2023
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 718,929,055.74
17 Jun 2023 AA Group of companies' accounts made up to 31 March 2023
19 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 718,926,760.06
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 718,924,338.07
03 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 718,922,457.50
02 Feb 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 71,891,977,192
14 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 718,908,114.66
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 718,906,579.03
01 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 718,905,532.39
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 718,901,776.42
06 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 718,897,827.67
24 Aug 2022 CH01 Director's details changed for Ms. Coline Lucille Mcconville on 24 August 2022