TP3 GLOBAL HOLDINGS LIMITED filing history - Find and update company information

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TP3 GLOBAL HOLDINGS LIMITED

Company number 08909241

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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)
12 Mar 2024	MR01	Registration of charge 089092410009, created on 8 March 2024	View PDF Registration of charge 089092410009, created on 8 March 2024 - link opens in a new window - 47 pages (47 pages)
31 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Anthony Edward Pishotti as a director on 4 December 2023	View PDF Appointment of Anthony Edward Pishotti as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Scott Lathrop as a director on 4 December 2023	View PDF Termination of appointment of Scott Lathrop as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2023	CH01	Director's details changed for Sofya Vladimirovna Pokatilova on 11 August 2023	View PDF Director's details changed for Sofya Vladimirovna Pokatilova on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023	View PDF Appointment of Sofya Vladimirovna Pokatilova as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	TM01	Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023	View PDF Termination of appointment of Kevin Anthony Valentine as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of directors actions and documents 09/08/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approval of directors actions and documents 09/08/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Aug 2022	MR01	Registration of charge 089092410008, created on 9 August 2022	View PDF Registration of charge 089092410008, created on 9 August 2022 - link opens in a new window - 49 pages (49 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2022	AP01	Appointment of Scott Lathrop as a director on 30 June 2022	View PDF Appointment of Scott Lathrop as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022	View PDF Termination of appointment of Anthony Charles Nicholson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	CH01	Director's details changed for Mr Kevin Anthony Valentine on 18 January 2022	View PDF Director's details changed for Mr Kevin Anthony Valentine on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2021	MR04	Satisfaction of charge 089092410007 in full	View PDF Satisfaction of charge 089092410007 in full - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 2	View PDF Statement of capital on 17 December 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)

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