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