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T3I HOLDINGS LTD

Company number 14135762

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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)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 94.99	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 94.99 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	MR04	Satisfaction of charge 141357620001 in full	View PDF Satisfaction of charge 141357620001 in full - link opens in a new window - 1 page (1 page)
11 Jun 2024	MR01	Registration of charge 141357620003, created on 5 June 2024	View PDF Registration of charge 141357620003, created on 5 June 2024 - link opens in a new window - 40 pages (40 pages)
04 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP03	Appointment of Sukhnedarn Singh Jagdev as a secretary on 2 May 2024	View PDF Appointment of Sukhnedarn Singh Jagdev as a secretary on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AD01	Registered office address changed from Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Unit 64 Station Road Coleshill Birmingham B46 1HT on 31 January 2023	View PDF Registered office address changed from Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR England to Unit 64 Station Road Coleshill Birmingham B46 1HT on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 Jul 2022	MR01	Registration of charge 141357620002, created on 12 July 2022	View PDF Registration of charge 141357620002, created on 12 July 2022 - link opens in a new window - 39 pages (39 pages)
13 Jul 2022	MR01	Registration of charge 141357620001, created on 12 July 2022	View PDF Registration of charge 141357620001, created on 12 July 2022 - link opens in a new window - 23 pages (23 pages)
15 Jun 2022	PSC01	Notification of Stephen Dean Pratt as a person with significant control on 15 June 2022	View PDF Notification of Stephen Dean Pratt as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC07	Cessation of Andrew Harris as a person with significant control on 15 June 2022	View PDF Cessation of Andrew Harris as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Stephen Dean Pratt as a director on 15 June 2022	View PDF Appointment of Stephen Dean Pratt as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC01	Notification of Keith John Tudor as a person with significant control on 15 June 2022	View PDF Notification of Keith John Tudor as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	PSC01	Notification of Richard James Marshall as a person with significant control on 15 June 2022	View PDF Notification of Richard James Marshall as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Keith John Tudor as a director on 15 June 2022	View PDF Appointment of Mr Keith John Tudor as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Andrew David Harris as a director on 15 June 2022	View PDF Termination of appointment of Andrew David Harris as a director on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AP01	Appointment of Mr Richard James Marshall as a director on 15 June 2022	View PDF Appointment of Mr Richard James Marshall as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 89.99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 89.99 - link opens in a new window - 10 pages (10 pages)

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T3I HOLDINGS LTD

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