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3T GLOBAL BIDCO PLC

Company number 15562274

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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)
28 Aug 2024	AP01	Appointment of Mr Martin Brett Boden as a director on 1 June 2024	View PDF Appointment of Mr Martin Brett Boden as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	TM01	Termination of appointment of Graeme David Sword as a director on 5 July 2024	View PDF Termination of appointment of Graeme David Sword as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	MR01	Registration of charge 155622740001, created on 22 May 2024	View PDF Registration of charge 155622740001, created on 22 May 2024 - link opens in a new window - 39 pages (39 pages)
17 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 01/05/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re-registration 01/05/2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
17 May 2024	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
17 May 2024	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
17 May 2024	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
17 May 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
17 May 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
17 May 2024	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 525,001	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 525,001 - link opens in a new window - 8 pages (8 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 525,001	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 525,001 - link opens in a new window - 8 pages (8 pages)
14 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-14 GBP 1	View PDF Incorporation Statement of capital on 2024-03-14 GBP 1 - link opens in a new window - 47 pages (47 pages)

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