TP3 GLOBAL EUROPE LIMITED

Company number 09145526

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2020	CS01	Confirmation statement made on 2 August 2020 with updates	(5 pages)
26 Jun 2020	AP01	Appointment of Mr Anthony Charles Nicholson as a director on 25 June 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Richard Alexander Everingham Wallace as a director on 1 May 2020	(1 page)
09 Dec 2019	AP01	Appointment of Mr Kevin Anthony Valentine as a director on 5 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Wayne Langlois as a director on 5 December 2019	(1 page)
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	(5 pages)
26 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
26 Apr 2019	TM01	Termination of appointment of Clive Anthony Wheeldon as a director on 31 December 2018	(1 page)
23 Jan 2019	CH01	Director's details changed for Mr Clive Anthony Wheeldon on 23 January 2019	(2 pages)
22 Jan 2019	CH01	Director's details changed for Mr Clive Anthony Wheeldon on 22 January 2019	(2 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
13 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(6 pages)
17 Apr 2018	AD01	Registered office address changed from 12 Alderwood Place Princes Way Solihull West Midlands B91 3HX to Unit 1 Ridgeway Drakes Drive Long Crendon Aylesbury Bucks HP18 9BF on 17 April 2018	(2 pages)
09 Apr 2018	PSC07	Cessation of Clive Anthony Wheeldon as a person with significant control on 6 April 2016	(1 page)
09 Apr 2018	PSC07	Cessation of Peter Michael Lockett as a person with significant control on 6 April 2016	(1 page)
09 Apr 2018	PSC02	Notification of Tp3 Global Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Jan 2018	AP01	Appointment of Mr Wayne Langlois as a director on 22 December 2017	(2 pages)
05 Jan 2018	AP01	Appointment of Mr Richard Alexander Everingham Wallace as a director on 22 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Peter Michael Lockett as a director on 22 December 2017	(1 page)
04 Jan 2018	MR04	Satisfaction of charge 091455260001 in full	(1 page)
03 Jan 2018	CH01	Director's details changed for Mr Clive Anthony Wheeldon on 21 December 2017	(2 pages)