3T LOGISTICS HOLDINGS LIMITED

Company number 08612020

Date	Type	Description	View / Download
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(8 pages)
04 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
11 Aug 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(10 pages)
23 Nov 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
09 Sep 2016	CS01	16/07/16 Statement of Capital gbp 727	(11 pages)
08 Jul 2016	SH08	Change of share class name or designation	(2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 737.00 ANNOTATION Replacement SH01 was replaced on 18/11/2016 as it was not properly delivered	(22 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(21 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
20 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 727	(6 pages)
05 Aug 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
01 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(25 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 727.00	(10 pages)
19 Dec 2014	AA01	Previous accounting period extended from 31 July 2014 to 30 September 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(4 pages)
18 Jul 2014	AP01	Appointment of Mr Tim David Jon Fawkes as a director on 13 May 2014	(3 pages)
26 Jun 2014	SH08	Change of share class name or designation	(2 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
19 Jun 2014	AP01	Appointment of Stephen Dennis Twydell as a director	(3 pages)
19 Jun 2014	TM01	Termination of appointment of Roy Botterill as a director	(2 pages)
22 Aug 2013	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 22 August 2013	(2 pages)