TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 29/10/2429 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Satisfaction of charge 109084560004 in full |
| 27/09/2427 September 2024 | Satisfaction of charge 109084560005 in full |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 11/07/2411 July 2024 | Termination of appointment of Graeme David Sword as a director on 2024-07-05 |
| 11/06/2411 June 2024 | Registration of charge 109084560006, created on 2024-06-06 |
| 11/06/2411 June 2024 | Appointment of Mr Martin Brett Boden as a director on 2024-06-01 |
| 08/04/248 April 2024 | Notification of 3T Global Bidco Limited as a person with significant control on 2024-03-21 |
| 07/04/247 April 2024 | Cessation of 3T Energy Subco Limited as a person with significant control on 2024-03-21 |
| 13/02/2413 February 2024 | Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 2024-01-31 |
| 23/09/2323 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/01/2220 January 2022 | Satisfaction of charge 109084560003 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 109084560001 in full |
| 20/01/2220 January 2022 | Satisfaction of charge 109084560002 in full |
| 17/12/2117 December 2021 | Registration of charge 109084560005, created on 2021-12-13 |
| 14/12/2114 December 2021 | Registration of charge 109084560004, created on 2021-12-13 |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH RICHENS |
| 16/11/1816 November 2018 | ADOPT ARTICLES 29/10/2018 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109084560002 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109084560001 |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID SWORD / 10/10/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MISS SARAH LESLEY RICHENS |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR GRAEME DAVID SWORD |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR KEVIN NIGEL FRANKLIN |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR IAN RICHARD HUDSON |
| 02/03/182 March 2018 | COMPANY NAME CHANGED 3T ENERGY BIDCO LIMITED CERTIFICATE ISSUED ON 02/03/18 |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITTINGHAM |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, SECRETARY AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM FORUM 3 SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM PO15 7FH UNITED KINGDOM |
| 08/02/188 February 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 06/11/176 November 2017 | ADOPT ARTICLES 20/10/2017 |
| 31/10/1731 October 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 525001 |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR MARTIN SOMERVILLE |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARRISON / 17/10/2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RONALD WHITTINGHAM / 17/10/2017 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / 3T ENERGY SUBCO LIMITED / 17/10/2017 |
| 18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 17 CONNAUGHT PLACE LONDON W2 2ES UNITED KINGDOM |
| 17/10/1717 October 2017 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED PAUL DAVID HARRISON |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / TIMEC 1619 LIMITED / 13/10/2017 |
| 13/10/1713 October 2017 | COMPANY NAME CHANGED TIMEC 1618 LIMITED CERTIFICATE ISSUED ON 13/10/17 |
| 11/10/1711 October 2017 | PSC'S CHANGE OF PARTICULARS / TIMEC 1619 LIMITED / 10/10/2017 |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMEC 1619 LIMITED |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 10/10/1710 October 2017 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC |
| 10/08/1710 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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