3T GLOBAL HOLDCO LIMITED

Company number 10908478

Date	Type	Description	View / Download
08 Feb 2018	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 25 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of James Ronald Whittingham as a director on 25 January 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 25 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Ihab Magdy Toma as a director on 25 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Paul Malcolm Stonebanks as a director on 25 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Ian Richard Hudson as a director on 25 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Graeme David Sword as a director on 25 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Mark Francis Corrigan as a director on 25 January 2018	(2 pages)
08 Feb 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-25	(3 pages)
07 Feb 2018	AD01	Registered office address changed from Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH United Kingdom to Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Dorset BH23 6EW on 7 February 2018	(1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 688,202	(4 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 688,202	(3 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 143,034	(4 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 686,202	(4 pages)
08 Nov 2017	SH08	Change of share class name or designation	(2 pages)
08 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
27 Oct 2017	PSC02	Notification of Bwei Fund (Guernsey) and Bwei a Fund (Guernsey) Funds Managed by Blue Water Energy Llp as a person with significant control on 17 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr Martin Somerville as a director on 19 October 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH on 18 October 2017	(1 page)
18 Oct 2017	CH01	Director's details changed for Paul David Harrison on 17 October 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of Muckle Director Limited as a person with significant control on 17 October 2017	(1 page)
18 Oct 2017	CH01	Director's details changed for Mr James Ronald Whittingham on 17 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 17 October 2017	(1 page)

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