Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Feb 2024 |
TM01 |
Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024
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25 Sep 2023 |
CERTNM |
Company name changed 3T energy group LIMITED\certificate issued on 25/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-22
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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17 Dec 2021 |
AP01 |
Appointment of Ms Elaine Safier as a director on 1 December 2021
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22 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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20 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Paul Malcolm Stonebanks as a director on 22 March 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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27 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Apr 2020 |
TM01 |
Termination of appointment of Niels Meissner as a director on 24 April 2020
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06 Dec 2019 |
AP01 |
Appointment of Mr Niels Meissner as a director on 14 November 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Patrick Sinclair on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Patrick Sinclair as a director on 14 November 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2019
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23 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2019
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23 Aug 2019 |
PSC08 |
Notification of a person with significant control statement
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