THREESIXTY HOLDCO 10 LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 Group of companies' accounts made up to 2024-08-31

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14/10/2414 October 2024 Memorandum and Articles of Association

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14/10/2414 October 2024 Sub-division of shares on 2024-04-25

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14/10/2414 October 2024 Resolutions

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09/10/249 October 2024 Confirmation statement made on 2024-10-01 with updates

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09/10/249 October 2024 Cessation of Simon Ling as a person with significant control on 2024-04-25

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09/10/249 October 2024 Notification of a person with significant control statement

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-04-25

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Secretary's details changed for Mr Simon Ling on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mr Simon Jonathan Ling on 2024-05-24

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24/05/2424 May 2024 Director's details changed for Mr John Neville Whitfield on 2024-05-24

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24/05/2424 May 2024 Change of details for Simon Ling as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Current accounting period shortened from 2024-10-31 to 2024-08-31

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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

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24/05/2424 May 2024 Director's details changed for Mr Peter James Raybould on 2024-05-24

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07/05/247 May 2024 Registration of charge 151814450001, created on 2024-05-02

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07/05/247 May 2024 Registration of charge 151814450002, created on 2024-05-02

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10/04/2410 April 2024 Appointment of Mr Peter James Raybould as a director on 2024-04-09

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10/04/2410 April 2024 Appointment of Mr John Neville Whitfield as a director on 2024-04-09

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02/10/232 October 2023 Incorporation

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