TP3 GLOBAL HOLDINGS LIMITED

Company number 08909241

Date	Type	Description	View / Download
18 Jan 2018	SH08	Change of share class name or designation	(2 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Wayne Langlois as a director on 22 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Richard Alexander Everingham Wallace as a director on 22 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Peter Orton as a director on 22 December 2017	(1 page)
05 Jan 2018	TM01	Termination of appointment of Peter Michael Lockett as a director on 22 December 2017	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 089092410001 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 089092410002 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 089092410003 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 089092410006 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 089092410005 in full	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 089092410004 in full	(1 page)
03 Jan 2018	CH01	Director's details changed for Mr Clive Anthony Wheeldon on 21 December 2017	(2 pages)
22 Dec 2017	MR01	Registration of charge 089092410007, created on 22 December 2017	(11 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 105	(3 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
17 Jun 2016	MR01	Registration of charge 089092410006, created on 3 June 2016	(8 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
19 Mar 2016	MR01	Registration of charge 089092410005, created on 4 March 2016	(8 pages)
26 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 104	(7 pages)
25 Feb 2016	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 25 February 2015	(1 page)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
14 Jul 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)