THREE SIX ZERO SPV1 LIMITED
Company number 13992406 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Appointment of Mr Paul Duncan Macrae as a director on 2026-07-01 · 2 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-03-20 with updates · 4 pages | View document |
| 19 Mar 2026 | Director's details changed for Mr Mark Gillespie on 2026-03-19 · 2 pages | View document |
| 5 Feb 2026 | Resolutions · 3 pages | View document |
| 5 Feb 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 29 Jan 2026 | Termination of appointment of James Philip Binns as a director on 2026-01-23 · 1 page | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 6 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Mark Gillespie on 2025-09-19 · 2 pages | View document |
| 3 Jun 2025 | Change of details for Mr Mark Gillespie as a person with significant control on 2025-03-14 · 2 pages | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 3 Jun 2025 | Director's details changed for Mr Mark Gillespie on 2025-03-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 1 Sep 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 20 Jun 2023 | Termination of appointment of Alex Luton as a director on 2023-06-16 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-20 with updates · 5 pages | View document |
| 15 Mar 2023 | Change of details for Mr Mark Gillespie as a person with significant control on 2023-03-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Nov 2022 | Registered office address changed from 16-19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2022-11-02 · 1 page | View document |
| 21 Oct 2022 | Resolutions · 1 page | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 21 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 19 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Oct 2022 | Appointment of James Philip Binns as a director on 2022-10-04 · 2 pages | View document |
| 13 Oct 2022 | Change of details for Mr Mark Gillespie as a person with significant control on 2022-10-04 · 2 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-04 · 3 pages | View document |