TP3 GLOBAL LIMITED
Company number 08145224 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 12 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 12 Dec 2025 | GUARANTEE2 · 6 pages | View document |
| 15 Oct 2025 | Registered office address changed from Unit 1, Ridge Way Drakes Drive Long Crendon Aylesbury Bucks HP18 9EP to Unit 9 Hikers Way Drakes Drive Long Crendon Aylesbury Buckinghamshire HP18 9RW on 2025-10-15 · 3 pages | View document |
| 2 Sep 2025 | Director's details changed · 2 pages | View document |
| 5 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 4 Feb 2025 | Appointment of Scott Lathrop as a director on 2025-01-28 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Anthony Edward Pishotti as a director on 2025-01-28 · 1 page | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 6 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2024 | Termination of appointment of Sofya Vladimirovna Pokatilova as a director on 2024-07-09 · 1 page | View document |
| 12 Jul 2024 | Appointment of David Stapleton as a director on 2024-07-09 · 2 pages | View document |
| 17 May 2024 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2024 | Registration of charge 081452240004, created on 2024-03-08 · 47 pages | View document |
| 21 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 21 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 4 Dec 2023 | Termination of appointment of Scott Lathrop as a director on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Appointment of Anthony Edward Pishotti as a director on 2023-12-04 · 2 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 15 Aug 2023 | Director's details changed for Sofya Vladimirovna Pokatilova on 2023-08-11 · 2 pages | View document |
| 9 Jun 2023 | Appointment of Sofya Vladimirovna Pokatilova as a director on 2023-06-01 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Kevin Anthony Valentine as a director on 2023-06-01 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 26 Jun 2020 | DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON | View document |
| 7 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALLACE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Dec 2019 | DIRECTOR APPOINTED MR KEVIN ANTHONY VALENTINE | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LANGLOIS | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 24 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CLIVE WHEELDON | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHEELDON | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 23/01/2019 | View document |
| 23 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE WHEELDON / 23/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 22/01/2019 | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES | View document |
| 17 Jul 2018 | CESSATION OF TP3 GLOBAL HOLDINGS LIMITED AS A PSC | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 12 ALDERWOOD PLACE PRINCES WAY SOLIHULL B91 3HX | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TP3 GLOBAL HOLDINGS LIMITED | View document |
| 9 Apr 2018 | CESSATION OF PETER MICHAEL LOCKETT AS A PSC | View document |
| 9 Apr 2018 | CESSATION OF CLIVE ANTHONY WHEELDON AS A PSC | View document |
| 16 Jan 2018 | ADOPT ARTICLES 22/12/2017 | View document |
| 9 Jan 2018 | DIRECTOR APPOINTED MR WAYNE LANGLOIS | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LOCKETT | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR RICHARD ALEXANDER EVERINGHAM WALLACE | View document |
| 3 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY WHEELDON / 21/12/2017 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081452240002 | View document |
| 13 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081452240001 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 12 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Mar 2016 | SECOND FILING WITH MUD 17/07/15 FOR FORM AR01 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 16 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081452240002 | View document |
| 30 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081452240001 | View document |
| 21 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 22 Feb 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 17 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |