3T DIGITAL LIMITED

Company number 09314258

Date	Type	Description	View / Download
19 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
19 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Dec 2019	AP01	Appointment of Mr Patrick Malcolm Mann Sinclair as a director on 14 November 2019	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
22 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
09 Nov 2018	MR01	Registration of charge 093142580001, created on 31 October 2018	(66 pages)
29 Oct 2018	PSC07	Cessation of Vinothini Subramaniam as a person with significant control on 18 September 2018	(1 page)
22 Oct 2018	PSC07	Cessation of Dinesh Kumar Machap as a person with significant control on 18 September 2018	(1 page)
22 Oct 2018	PSC07	Cessation of Victoria Coates as a person with significant control on 18 September 2018	(1 page)
22 Oct 2018	PSC07	Cessation of Richard Bowes Coates as a person with significant control on 18 September 2018	(1 page)
22 Oct 2018	PSC02	Notification of Transforming Training with Technology Limited as a person with significant control on 18 September 2018	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
01 Oct 2018	AD01	Registered office address changed from Quayside-I4 Albion Row Newcastle upon Tyne Tyne and Wear NE6 1LL to Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Dorset BH23 6EW on 1 October 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 18 September 2018	(2 pages)
19 Sep 2018	AP01	Appointment of Mr Paul Malcolm Stonebanks as a director on 18 September 2018	(2 pages)
14 Aug 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
02 Mar 2018	AA	Micro company accounts made up to 30 November 2017	(5 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(4 pages)
26 Jul 2017	AA	Micro company accounts made up to 30 November 2016	(5 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(8 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages) Download iXBRL
20 Nov 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 4	(4 pages)