TP3 GLOBAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Director's details changed |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 05/02/255 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Appointment of Scott Lathrop as a director on 2025-01-28 |
| 04/02/254 February 2025 | Termination of appointment of Anthony Edward Pishotti as a director on 2025-01-28 |
| 06/01/256 January 2025 | |
| 06/01/256 January 2025 | |
| 12/07/2412 July 2024 | Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 2024-07-09 |
| 12/07/2412 July 2024 | Appointment of David Stapleton as a director on 2024-07-09 |
| 17/05/2417 May 2024 | |
| 12/03/2412 March 2024 | Registration of charge 089092410009, created on 2024-03-08 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 21/01/2421 January 2024 | |
| 21/01/2421 January 2024 | |
| 05/12/235 December 2023 | Appointment of Anthony Edward Pishotti as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Scott Lathrop as a director on 2023-12-04 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/08/2315 August 2023 | Director's details changed for Sofya Vladimirovna Pokatilova on 2023-08-11 |
| 09/06/239 June 2023 | Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01 |
| 09/06/239 June 2023 | Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/01/2218 January 2022 | Director's details changed for Mr Kevin Anthony Valentine on 2022-01-18 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/12/2017 December 2020 | SOLVENCY STATEMENT DATED 08/12/20 |
| 17/12/2017 December 2020 | REDUCE ISSUED CAPITAL 08/12/2020 |
| 17/12/2017 December 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 2 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR KEVIN ANTHONY VALENTINE |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LANGLOIS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHEELDON |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 23/01/2019 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 22/01/2019 |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 12 ALDERWOOD WAY PRINCES WAY SOLIHULL WEST MIDLANDS B91 3HX |
| 09/04/189 April 2018 | CESSATION OF CLIVE ANTHONY WHEELDON AS A PSC |
| 09/04/189 April 2018 | CESSATION OF PETER MICHAEL LOCKETT AS A PSC |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOFTBOX SYSTEMS (TP3) LIMITED |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 18/01/1818 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 17/01/1817 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR WAYNE LANGLOIS |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LOCKETT |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR RICHARD ALEXANDER EVERINGHAM WALLACE |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ORTON |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089092410002 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089092410005 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089092410004 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089092410003 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089092410001 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089092410006 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 21/12/2017 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089092410007 |
| 10/10/1710 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 105 |
| 12/07/1712 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089092410006 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089092410005 |
| 26/02/1626 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 30/03/1530 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 104 |
| 27/03/1527 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089092410004 |
| 16/03/1516 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SAIL ADDRESS CREATED |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089092410003 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089092410001 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089092410002 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM, THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, ENGLAND |
| 19/09/1419 September 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 103 |
| 19/09/1419 September 2014 | ADOPT ARTICLES 11/09/2014 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR CLIVE ANTHONY WHEELDON |
| 19/05/1419 May 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 100 |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR PETER MICHAEL LOCKETT |
| 24/02/1424 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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