3TI ENERGY HUBS LTD filing history - Find and update company information

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3TI ENERGY HUBS LTD

Company number 11868514

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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	View PDF Termination of appointment of Timothy Evans as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 12 pages (12 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 17,379.15	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 17,379.15 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 13,815.2	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 13,815.2 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,381.52	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 1,381.52 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 1,375.94	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 1,375.94 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 October 2021 GBP 1,736.18	View PDF Statement of capital following an allotment of shares on 29 October 2021 GBP 1,736.18 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 1,471.94	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 1,471.94 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 1,193.8	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 1,193.8 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 1,143	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 1,143 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 17,388.7	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 17,388.7 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	RP04AP01	Second filing for the appointment of Mr Christopher Bryan Adams as a director	View PDF Second filing for the appointment of Mr Christopher Bryan Adams as a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 12 pages (12 pages)
21 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Timothy Evans as a person with significant control on 28 February 2023	View PDF Cessation of Timothy Evans as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Christopher Bryan Adams as a director on 13 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/03/2023.	View PDF Appointment of Mr Christopher Bryan Adams as a director on 13 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/03/2023. - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Mr Max Aitken on 13 March 2023	View PDF Director's details changed for Mr Max Aitken on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 15,377.87	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 15,377.87 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
25 Oct 2022	AP01	Appointment of Mr Archie Ward as a director on 27 September 2022	View PDF Appointment of Mr Archie Ward as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CH01	Director's details changed for Mr Timothy Evans on 30 August 2022	View PDF Director's details changed for Mr Timothy Evans on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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