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3P INNOVATION LIMITED - Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05887440
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tournament Fields
- Bosworth Avenue
- Warwick
- Warwickshire
- CV34 6UQ
- England Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, CV34 6UQ, England UK
Management
- Managing Directors
- BAILEY, Thomas William
- SEAWARD, David Robert, Dr
- BROOKS, Nicolas John
- FOULKS, Donald John
- JEZEQUEL, Alex Julien
- MEREDITH, Thomas David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-26
- Age Of Company 2006-07-26 18 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Mr Thomas William Bailey
- -
- Dr Michael Edkins
- Dr David Robert Seaward
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-07-26
- Annual Return
- Due Date: 2023-01-04
- Last Date: 2021-12-21
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3P INNOVATION LIMITED Company Description
- 3P INNOVATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05887440. Its current trading status is "live". It was registered 2006-07-26. It has declared SIC or NACE codes as "28990". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-26.It can be contacted at Tournament Fields .
Get 3P INNOVATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3P Innovation Limited - Tournament Fields, Bosworth Avenue, Warwick, Warwickshire, United Kingdom
- 2006-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-07) - AA
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memorandum-articles (2021-01-08) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-05) - AD01
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capital-name-of-class-of-shares (2021-01-08) - SH08
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capital-variation-of-rights-attached-to-shares (2021-01-08) - SH10
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resolution (2021-01-08) - RESOLUTIONS
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auditors-resignation-company (2021-04-20) - AUD
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appoint-person-director-company-with-name-date (2021-03-29) - AP01
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termination-director-company-with-name-termination-date (2021-03-29) - TM01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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change-person-director-company-with-change-date (2021-03-29) - CH01
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change-person-director-company-with-change-date (2021-12-22) - CH01
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change-to-a-person-with-significant-control (2021-12-22) - PSC04
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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capital-return-purchase-own-shares (2021-08-23) - SH03
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capital-cancellation-shares (2021-07-13) - SH06
keyboard_arrow_right 2020
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resolution (2020-12-31) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-02-07) - AA
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confirmation-statement-with-updates (2020-03-10) - CS01
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memorandum-articles (2020-07-24) - MA
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resolution (2020-07-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-07-24) - SH08
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memorandum-articles (2020-12-31) - MA
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cessation-of-a-person-with-significant-control (2020-12-21) - PSC07
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capital-cancellation-shares (2020-07-22) - SH06
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change-to-a-person-with-significant-control (2020-12-21) - PSC04
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confirmation-statement-with-updates (2020-12-21) - CS01
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accounts-with-accounts-type-full (2020-12-09) - AA
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capital-allotment-shares (2020-12-07) - SH01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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capital-return-purchase-own-shares (2020-08-11) - SH03
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-04) - CS01
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resolution (2019-04-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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cessation-of-a-person-with-significant-control (2019-04-17) - PSC07
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resolution (2019-04-17) - RESOLUTIONS
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capital-cancellation-shares (2019-04-17) - SH06
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capital-return-purchase-own-shares (2019-05-13) - SH03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-16) - PSC09
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notification-of-a-person-with-significant-control (2018-03-16) - PSC01
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confirmation-statement-with-updates (2018-03-16) - CS01
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resolution (2018-03-26) - RESOLUTIONS
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capital-cancellation-shares (2018-03-26) - SH06
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accounts-with-accounts-type-small (2018-11-30) - AA
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accounts-with-accounts-type-small (2018-04-25) - AA
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resolution (2018-08-14) - RESOLUTIONS
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capital-cancellation-shares (2018-08-14) - SH06
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capital-return-purchase-own-shares (2018-03-26) - SH03
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capital-return-purchase-own-shares (2018-08-29) - SH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-04) - AA
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capital-allotment-shares (2017-04-07) - SH01
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second-filing-capital-allotment-shares (2017-08-23) - RP04SH01
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confirmation-statement-with-updates (2017-03-20) - CS01
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capital-cancellation-shares (2017-11-16) - SH06
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resolution (2017-11-16) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-12-04) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-15) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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accounts-with-accounts-type-small (2016-02-04) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01
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accounts-with-accounts-type-small (2015-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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capital-alter-shares-subdivision (2014-05-06) - SH02
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statement-of-companys-objects (2014-05-06) - CC04
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accounts-with-accounts-type-total-exemption-small (2014-02-19) - AA
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resolution (2014-05-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-05-06) - SH08
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-06-19) - MR04
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capital-return-purchase-own-shares (2013-04-16) - SH03
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resolution (2013-04-08) - RESOLUTIONS
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capital-cancellation-shares (2013-04-08) - SH06
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accounts-with-accounts-type-total-exemption-small (2013-01-09) - AA
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legacy (2013-01-07) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-04) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-secretary-company-with-name (2010-10-19) - TM02
keyboard_arrow_right 2009
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA
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legacy (2008-11-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-25) - 88(2)R
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legacy (2007-04-03) - 395
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accounts-with-accounts-type-total-exemption-small (2007-12-28) - AA
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legacy (2007-08-22) - 363a
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legacy (2007-07-05) - 395
keyboard_arrow_right 2006
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legacy (2006-10-03) - 395
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legacy (2006-08-25) - 288b
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legacy (2006-08-25) - 288a
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incorporation-company (2006-07-26) - NEWINC