THREE SIX ZERO SPV2 LIMITED
Company number 13765221 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Appointment of Mr Paul Duncan Macrae as a director on 2026-07-01 · 2 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 Mar 2026 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 20 Mar 2026 | Director's details changed for Mr Mark Gillespie on 2026-03-19 · 2 pages | View document |
| 19 Mar 2026 | Change of details for Mr Mark Gillespie as a person with significant control on 2026-03-19 · 2 pages | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Dec 2025 | Second filing of Confirmation Statement dated 2022-11-24 · 6 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 26 Sep 2025 | Director's details changed for Mr Mark Gillespie on 2025-09-19 · 2 pages | View document |
| 15 Jan 2025 | Statement of capital following an allotment of shares on 2022-05-05 · 3 pages | View document |
| 15 Jan 2025 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 15 Jan 2025 | Change of details for Mr Mark Gillespie as a person with significant control on 2023-01-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 25 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 25 Aug 2023 | Previous accounting period extended from 2022-11-30 to 2022-12-31 · 1 page | View document |
| 15 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 14 Feb 2023 | Termination of appointment of Alex Luton as a director on 2023-01-02 · 1 page | View document |
| 14 Feb 2023 | Director's details changed for Mr Mark Gillespie on 2023-01-26 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2022-11-24 with updates · 5 pages | View document |
| 14 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 14 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | 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 |
| 20 May 2022 | Change of share class name or designation · 2 pages | View document |
| 20 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 May 2022 | Statement of capital following an allotment of shares on 2022-05-05 · 3 pages | View document |
| 18 May 2022 | Change of details for Three Six Zero, Lp as a person with significant control on 2022-05-05 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr Gregory Fry Burnell as a person with significant control on 2022-05-05 · 2 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 13 May 2022 | Change of details for Three Six Zero, Lp as a person with significant control on 2022-05-05 · 2 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions | View document |
| 13 May 2022 | Resolutions · 4 pages | View document |
| 12 May 2022 | Appointment of Mr Gregory Fry Burnell as a director on 2022-05-05 · 2 pages | View document |
| 12 May 2022 | Notification of Gregory Fry Burnell as a person with significant control on 2022-05-05 · 2 pages | View document |
| 12 May 2022 | Change of details for Three Six Zero, Lp as a person with significant control on 2022-05-05 · 2 pages | View document |
| 25 Nov 2021 | Incorporation · 21 pages | View document |