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3X1 LIMITED
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3X1 LIMITED: Filings

    • Overview

    Company Name3X1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211905
    JurisdictionScotland
    Date of Creation

    What are the latest filings for 3X1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    		5 pagesCS01

    Cessation of John Arthur Cameron Grant as a person with significant control on May 06, 2022

    		3 pagesPSC07

    Notification of 3X1 Group Limited as a person with significant control on May 06, 2022

    		4 pagesPSC02

    Appointment of Katrine Jane Pearson as a director on May 06, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    		4 pagesCS01

    Cancellation of shares. Statement of capital on Apr 22, 2019

    • Capital: GBP 1.10
    		6 pagesSH06

    Termination of appointment of Julie Mcgarvey as a director on May 02, 2019

    		1 pagesTM01

    Cessation of Julie Mcgarvey as a person with significant control on May 02, 2019

    		1 pagesPSC07

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Lindsay Mcgarvie as a director on Jul 20, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0