| 17 Sep 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
44 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2024 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2024 |
officers |
Appointment of director (David Stapleton)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2024 |
officers |
Termination of appointment of director (Sofya Vladimirovna Pokatilova)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2024 |
mortgage |
Registration of a charge
|
47 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2023 |
officers |
Appointment of director (Anthony Edward Pishotti)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2023 |
officers |
Termination of appointment of director (Scott Lathrop)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2023 |
officers |
Change of particulars for director (Sofya Vladimirovna Pokatilova)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2023 |
officers |
Appointment of director (Sofya Vladimirovna Pokatilova)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2023 |
officers |
Termination of appointment of director (Kevin Anthony Valentine)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2022 |
resolution |
Resolution
|
6 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2022 |
incorporation |
Memorandum Articles
|
13 |
Buy now
|
| 15 Aug 2022 |
mortgage |
Registration of a charge
|
49 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2022 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
officers |
Appointment of director (Scott Lathrop)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2022 |
officers |
Termination of appointment of director (Anthony Charles Nicholson)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2022 |
officers |
Change of particulars for director (Mr Kevin Anthony Valentine)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2020 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
insolvency |
Solvency Statement dated 08/12/20
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2020 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2020 |
officers |
Appointment of director (Mr Anthony Charles Nicholson)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2020 |
officers |
Termination of appointment of director (Richard Alexander Everingham Wallace)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2019 |
officers |
Appointment of director (Mr Kevin Anthony Valentine)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2019 |
officers |
Termination of appointment of director (Wayne Langlois)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2019 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2019 |
officers |
Termination of appointment of director (Clive Anthony Wheeldon)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2019 |
officers |
Change of particulars for director (Mr Clive Anthony Wheeldon)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2019 |
officers |
Change of particulars for director (Mr Clive Anthony Wheeldon)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2018 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2018 |
resolution |
Resolution
|
14 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2018 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2018 |
officers |
Appointment of director (Mr Wayne Langlois)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
officers |
Appointment of director (Mr Richard Alexander Everingham Wallace)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
officers |
Termination of appointment of director (Peter Orton)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2018 |
officers |
Termination of appointment of director (Peter Michael Lockett)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2018 |
officers |
Change of particulars for director (Mr Clive Anthony Wheeldon)
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2017 |
mortgage |
Registration of a charge
|
11 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2017 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2016 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2016 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2016 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2016 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2016 |
officers |
Termination of appointment of secretary (Oakley Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2015 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2015 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2015 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
mortgage |
Registration of a charge
|
23 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2015 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2015 |
mortgage |
Registration of a charge
|
8 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2014 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2014 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2014 |
resolution |
Resolution
|
43 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2014 |
officers |
Appointment of director (Mr Clive Anthony Wheeldon)
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2014 |
officers |
Appointment of director (Mr Peter Michael Lockett)
|
3 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2014 |
capital |
Return of Allotment of shares
|
7 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2014 |
incorporation |
Incorporation Company
|
47 |
Buy now
You are about to purchase a company document for "TP3 GLOBAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|