- Company Overview for 3TI ENERGY HUBS LTD (11868514)
- Filing history for 3TI ENERGY HUBS LTD (11868514)
- People for 3TI ENERGY HUBS LTD (11868514)
- Charges for 3TI ENERGY HUBS LTD (11868514)
- More for 3TI ENERGY HUBS LTD (11868514)
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) |
---|---|---|---|
10 Apr 2024 | TM01 | Termination of appointment of Timothy Evans as a director on 13 March 2024 | |
04 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2022
|
|
18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 25 May 2022
|
|
18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 15 November 2021
|
|
18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 29 October 2021
|
|
18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 20 September 2021
|
|
18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 26 May 2021
|
|
18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 1 June 2020
|
|
06 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
31 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 11 July 2023
|
|
28 Mar 2023 | RP04AP01 | Second filing for the appointment of Mr Christopher Bryan Adams as a director | |
23 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
21 Mar 2023 | PSC08 | Notification of a person with significant control statement | |
16 Mar 2023 | PSC07 | Cessation of Timothy Evans as a person with significant control on 28 February 2023 | |
16 Mar 2023 | AP01 |
Appointment of Mr Christopher Bryan Adams as a director on 13 March 2023
|
|
13 Mar 2023 | CH01 | Director's details changed for Mr Max Aitken on 13 March 2023 | |
26 Jan 2023 | MA | Memorandum and Articles of Association | |
26 Jan 2023 | RESOLUTIONS |
Resolutions
|
|
20 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 9 January 2023
|
|
25 Nov 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
25 Oct 2022 | AP01 | Appointment of Mr Archie Ward as a director on 27 September 2022 | |
30 Aug 2022 | CH01 | Director's details changed for Mr Timothy Evans on 30 August 2022 | |
10 Aug 2022 | MA | Memorandum and Articles of Association |