- Company Overview for TP3 GLOBAL LIMITED (08145224)
- Filing history for TP3 GLOBAL LIMITED (08145224)
- People for TP3 GLOBAL LIMITED (08145224)
- Charges for TP3 GLOBAL LIMITED (08145224)
- More for TP3 GLOBAL LIMITED (08145224)
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) |
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12 Mar 2024 | MR01 | Registration of charge 081452240004, created on 8 March 2024 | |
21 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with updates | |
04 Dec 2023 | AP01 | Appointment of Anthony Edward Pishotti as a director on 4 December 2023 | |
04 Dec 2023 | TM01 | Termination of appointment of Scott Lathrop as a director on 4 December 2023 | |
29 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
15 Aug 2023 | CH01 | Director's details changed for Sofya Vladimirovna Pokatilova on 11 August 2023 | |
09 Jun 2023 | AP01 | Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023 | |
09 Jun 2023 | TM01 | Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 2 May 2023 with no updates | |
02 Sep 2022 | MA | Memorandum and Articles of Association | |
02 Sep 2022 | RESOLUTIONS |
Resolutions
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15 Aug 2022 | MR01 | Registration of charge 081452240003, created on 9 August 2022 | |
09 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
05 Jul 2022 | AP01 | Appointment of Scott Lathrop as a director on 30 June 2022 | |
05 Jul 2022 | TM01 | Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022 | |
26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
03 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
15 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
13 Apr 2021 | CH01 | Director's details changed for Mr Kevin Anthony Valentine on 13 April 2021 | |
24 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
27 Oct 2020 | CS01 | Confirmation statement made on 16 July 2020 with no updates | |
26 Jun 2020 | AP01 | Appointment of Mr Anthony Charles Nicholson as a director on 25 June 2020 | |
07 May 2020 | TM01 | Termination of appointment of Richard Alexander Everingham Wallace as a director on 1 May 2020 |