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3T GLOBAL HOLDCO LIMITED

Company number 10908478

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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)
17 Oct 2017	TM01	Termination of appointment of Andrew John Davison as a director on 17 October 2017	View PDF Termination of appointment of Andrew John Davison as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AP01	Appointment of Mr James Ronald Whittingham as a director on 17 October 2017	View PDF Appointment of Mr James Ronald Whittingham as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP01	Appointment of Paul David Harrison as a director on 17 October 2017	View PDF Appointment of Paul David Harrison as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2017	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 17 Connaught Place London W2 2ES on 10 October 2017	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 17 Connaught Place London W2 2ES on 10 October 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-10 GBP 1 - link opens in a new window - 31 pages (31 pages)

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