3T GLOBAL HOLDCO LIMITED

Company number 10908478

Date	Type	Description	View / Download
06 Dec 2019	AP01	Appointment of Mr Niels Meissner as a director on 14 November 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Patrick Sinclair on 6 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Patrick Sinclair as a director on 14 November 2019	(2 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 772,923.34	(3 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 772,918.34	(3 pages)
23 Aug 2019	PSC08	Notification of a person with significant control statement	(2 pages)
23 Aug 2019	PSC07	Cessation of Bwei Fund (Guernsey) and Bwei a Fund (Guernsey) Funds Managed by Blue Water Energy Llp as a person with significant control on 23 August 2019	(1 page)
23 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(7 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 772,909.34	(3 pages)
07 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(56 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 772,900.34	(3 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 701,003.34	(3 pages)
30 Oct 2018	CH01	Director's details changed for Mr Graeme David Sword on 10 October 2018	(2 pages)
01 Oct 2018	MA	Memorandum and Articles of Association	(71 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 September 2018 GBP 700,998.34	(3 pages)
23 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(7 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 700,949.34	(3 pages)
17 Aug 2018	MA	Memorandum and Articles of Association	(71 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Ian Richard Hudson as a director on 31 July 2018	(1 page)
18 May 2018	MA	Memorandum and Articles of Association	(71 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 698,202	(3 pages)
08 Feb 2018	TM01	Termination of appointment of Paul David Harrison as a director on 25 January 2018	(1 page)

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