THREESIXTY HOLDCO 10 LIMITED
Company Documents
Date | Description |
---|---|
29/05/2529 May 2025 | Group of companies' accounts made up to 2024-08-31 |
14/10/2414 October 2024 | Memorandum and Articles of Association |
14/10/2414 October 2024 | Sub-division of shares on 2024-04-25 |
14/10/2414 October 2024 | Resolutions |
09/10/249 October 2024 | Confirmation statement made on 2024-10-01 with updates |
09/10/249 October 2024 | Cessation of Simon Ling as a person with significant control on 2024-04-25 |
09/10/249 October 2024 | Notification of a person with significant control statement |
08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
24/05/2424 May 2024 | Secretary's details changed for Mr Simon Ling on 2024-05-24 |
24/05/2424 May 2024 | Director's details changed for Mr Simon Jonathan Ling on 2024-05-24 |
24/05/2424 May 2024 | Director's details changed for Mr John Neville Whitfield on 2024-05-24 |
24/05/2424 May 2024 | Change of details for Simon Ling as a person with significant control on 2024-05-24 |
24/05/2424 May 2024 | Current accounting period shortened from 2024-10-31 to 2024-08-31 |
24/05/2424 May 2024 | Registered office address changed from Pen Cutting Tools Ltd Bold Street Sheffield Sheffield S9 2LR United Kingdom to 32 Bayton Road Exhall Coventry West Midlands CV7 9EJ on 2024-05-24 |
24/05/2424 May 2024 | Director's details changed for Mr Peter James Raybould on 2024-05-24 |
07/05/247 May 2024 | Registration of charge 151814450001, created on 2024-05-02 |
07/05/247 May 2024 | Registration of charge 151814450002, created on 2024-05-02 |
10/04/2410 April 2024 | Appointment of Mr Peter James Raybould as a director on 2024-04-09 |
10/04/2410 April 2024 | Appointment of Mr John Neville Whitfield as a director on 2024-04-09 |
02/10/232 October 2023 | Incorporation |
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