3T GLOBAL SUBCO LIMITED

Company number 10908450

Date	Type	Description	View / Download
23 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(5 pages)
07 Aug 2018	TM01	Termination of appointment of Ian Richard Hudson as a director on 31 July 2018	(1 page)
13 Jun 2018	AP03	Appointment of Miss Sarah Lesley Richens as a secretary on 31 May 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Graeme David Sword as a director on 2 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Ian Richard Hudson as a director on 2 March 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Kevin Nigel Franklin as a director on 2 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Paul David Harrison as a director on 2 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of James Ronald Whittingham as a director on 2 March 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 March 2018	(1 page)
08 Feb 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
08 Feb 2018	AD01	Registered office address changed from Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH United Kingdom to Hurn View House 5 Aviation Park West Bournemouth International Airport Hurn Dorset BH23 6EW on 8 February 2018	(1 page)
08 Feb 2018	PSC05	Change of details for 3T Energy Topco Limited as a person with significant control on 8 January 2018	(2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 612,215	(3 pages)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 20 October 2017 GBP 87,215	(3 pages)
20 Oct 2017	AP01	Appointment of Mr Martin Somerville as a director on 19 October 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Forum 3 Solent Business Park Parkway South Whiteley Fareham PO15 7FH on 18 October 2017	(1 page)
18 Oct 2017	PSC05	Change of details for 3T Energy Topco Limited as a person with significant control on 17 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Paul David Harrison on 17 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr James Ronald Whittingham on 17 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Andrew John Davison as a director on 17 October 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 17 October 2017	(1 page)
17 Oct 2017	AP01	Appointment of Paul David Harrison as a director on 17 October 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr James Ronald Whittingham as a director on 17 October 2017	(2 pages)
17 Oct 2017	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2017	(2 pages)