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3T DIGITAL LIMITED

Company number 09314258

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
21 Oct 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 Oct 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)
15 Oct 2024	CERTNM	Company name changed 3T transform LIMITED\certificate issued on 15/10/24 RES15 ‐ Change company name resolution on 2024-07-05	View PDF Company name changed 3T transform LIMITED\certificate issued on 15/10/24 RES15 ‐ Change company name resolution on 2024-07-05 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	MR04	Satisfaction of charge 093142580003 in full	View PDF Satisfaction of charge 093142580003 in full - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AP01	Appointment of Mr Martin Brett Boden as a director on 1 June 2024	View PDF Appointment of Mr Martin Brett Boden as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024	View PDF Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 7 November 2023	View PDF Second filing of Confirmation Statement dated 7 November 2023 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	CS01	07/11/23 Statement of Capital gbp 6000004 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023	View PDF 07/11/23 Statement of Capital gbp 6000004 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 56 pages (56 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 6,000,004	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 6,000,004 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 28 pages (28 pages)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mr Andrew Grant Crow as a director on 23 August 2022	View PDF Appointment of Mr Andrew Grant Crow as a director on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Richard Bowes Coates as a director on 30 April 2022	View PDF Termination of appointment of Richard Bowes Coates as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)

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3T DIGITAL LIMITED

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