TS3 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048280520004 |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048280520003 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/02/181 February 2018 | DIRECTOR APPOINTED VIKRAM KALIDINDI VARMA |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, SECRETARY ALBERT LIU |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALBERT LIU |
| 31/01/1831 January 2018 | SECRETARY APPOINTED VIKRAM KALIDINDI VARMA |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 08/08/178 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 24/07/1724 July 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM SYMPHONY HOUSE 7 COWLEY BUSINESS PARK COWLEY UXBRIDGE UB8 2AD |
| 27/09/1627 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT YUN-QUAN LIU / 02/06/2015 |
| 23/09/1523 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALBERT YUN-QUAN LIU / 02/06/2015 |
| 23/09/1523 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC EVAN ROTHMAN / 02/06/2015 |
| 23/09/1523 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 09/02/159 February 2015 | ARTICLES OF ASSOCIATION |
| 26/01/1526 January 2015 | ALTER ARTICLES 21/08/2014 |
| 25/09/1425 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TENNENT |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 09/10/139 October 2013 | SECTION 175 CONFLICT OF INTEREST 27/09/2013 |
| 09/10/139 October 2013 | SECTION 175 CONFLICT OF INTEREST 27/09/2013 |
| 04/09/134 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCGEOGHAN |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MARC EVAN ROTHMAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DYKES |
| 14/09/1214 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | SAIL ADDRESS CHANGED FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 08/06/128 June 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 |
| 08/06/128 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLAUGHLIN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILDING |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN MARTIN |
| 09/05/129 May 2012 | |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 100 EUREKA PARK ASHFORD KENT TN25 4AZ |
| 09/05/129 May 2012 | DIRECTOR APPOINTED SEAN FERGAL MCGEOGHAN |
| 09/05/129 May 2012 | DIRECTOR APPOINTED ROBERT ROSCOE DYKES |
| 09/05/129 May 2012 | DIRECTOR APPOINTED ALBERT YUN-QUAN LIU |
| 09/05/129 May 2012 | SECRETARY APPOINTED ALBERT YUN-QUAN LIU |
| 09/05/129 May 2012 | SAIL ADDRESS CREATED |
| 09/05/129 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 03/08/113 August 2011 | TSTHREE |
| 27/07/1127 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | SECRETARY APPOINTED JOHN MARTIN |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR ROBERT JAMES MCLAUGHLIN |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED JOHN MARTIN |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY MIKE DOHERTY |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETTIT |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALDMAN |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED SIMON WILDING |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 5TH FLOOR NORTH WEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MIKE DOHERTY |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTONE |
| 03/05/113 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 21/01/1121 January 2011 | 16/01/11 STATEMENT OF CAPITAL GBP 9733 |
| 19/07/1019 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MIKE DOHERTY / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHNSTONE / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETTIT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM INNES TENNENT / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUNTER WALDMAN / 17/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE DOHERTY / 17/11/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 01/10/081 October 2008 | GBP IC 118547/68773 30/07/08 GBP SR 49774@1=49774 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NC INC ALREADY ADJUSTED 27/11/06 |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: WINTERHILL HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 08/08/068 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | ﾽ NC 1000/10000 15/12/ |
| 24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
| 24/01/0424 January 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 04/08/034 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0326 July 2003 | STANDARD SEC SUBSCRIBED 17/07/03 |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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