TP3 GLOBAL HOLDINGS LIMITED

Company number 08909241

Date	Type	Description	View / Download
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 104	(3 pages)
27 Mar 2015	MR01	Registration of charge 089092410004, created on 27 March 2015	(23 pages)
16 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 103	(7 pages)
16 Mar 2015	AD02	Register inspection address has been changed to Malvern House New Road Solihull West Midlands B91 3DL	(1 page)
27 Jan 2015	MR01	Registration of charge 089092410001, created on 23 January 2015	(8 pages)
27 Jan 2015	MR01	Registration of charge 089092410002, created on 23 January 2015	(8 pages)
27 Jan 2015	MR01	Registration of charge 089092410003, created on 23 January 2015	(8 pages)
04 Nov 2014	AD01	Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England to 12 Alderwood Way Princes Way Solihull West Midlands B91 3HX on 4 November 2014	(2 pages)
19 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 103	(8 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(43 pages)
18 Jun 2014	AP01	Appointment of Mr Clive Anthony Wheeldon as a director	(3 pages)
19 May 2014	AP01	Appointment of Mr Peter Michael Lockett as a director	(3 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 100	(7 pages)
24 Feb 2014	NEWINC	Incorporation	(47 pages)