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3T GLOBAL HOLDCO LIMITED

Company number 10908478

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Company Results (links open in a new window)
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)
16 Jan 2026 SH01 Statement of capital following an allotment of shares on 14 January 2026
  • GBP 849,676
View PDF Statement of capital following an allotment of shares on 14 January 2026
  • GBP 849,676
- link opens in a new window - 3 pages (3 pages)
17 Nov 2025 AP01 Appointment of Mr Frode Scott Nilsen as a director on 1 November 2025
View PDF Appointment of Mr Frode Scott Nilsen as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025 TM01 Termination of appointment of Kevin Nigel Franklin as a director on 31 October 2025
View PDF Termination of appointment of Kevin Nigel Franklin as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 CS01 Confirmation statement made on 9 August 2025 with updates
View PDF Confirmation statement made on 9 August 2025 with updates - link opens in a new window - 8 pages (8 pages)
08 Jul 2025 TM01 Termination of appointment of Martin Brett Boden as a director on 30 June 2025
View PDF Termination of appointment of Martin Brett Boden as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 49 pages (49 pages)
17 Nov 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)
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 30 October 2024
  • GBP 849,641
View PDF Statement of capital following an allotment of shares on 30 October 2024
  • GBP 849,641
- link opens in a new window - 3 pages (3 pages)
29 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
23 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Jul 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)
11 Jun 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)
13 Feb 2024 TM01 Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024
View PDF Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023 CERTNM Company name changed 3T energy group LIMITED\certificate issued on 25/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-22
View PDF Company name changed 3T energy group LIMITED\certificate issued on 25/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-22
- link opens in a new window - 3 pages (3 pages)
23 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
14 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
22 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
View PDF Confirmation statement made on 9 August 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Dec 2021 AP01 Appointment of Ms Elaine Safier as a director on 1 December 2021
View PDF Appointment of Ms Elaine Safier as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
02 Sep 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2021 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 10 pages (10 pages)
20 Aug 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 812,988
View PDF Statement of capital following an allotment of shares on 31 March 2021
  • GBP 812,988
- link opens in a new window - 3 pages (3 pages)