THREE-SIXTY AQUACULTURE LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewTotal exemption full accounts made up to 2024-12-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-21 with updates

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18/03/2518 March 2025 Appointment of Mr Neil Martin Reynolds as a director on 2025-01-01

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-10

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29/11/2429 November 2024 Confirmation statement made on 2024-11-29 with updates

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28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with no updates

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28/11/2428 November 2024 Resolutions

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28/11/2428 November 2024 Memorandum and Articles of Association

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28/11/2428 November 2024 Second filing of Confirmation Statement dated 2024-11-07

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25/11/2425 November 2024 Confirmation statement made on 2024-11-07 with updates

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21/11/2421 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-11-11

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18/11/2418 November 2024 Cessation of Primestar Nominees Ltd as a person with significant control on 2024-11-11

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18/11/2418 November 2024 Notification of Primestar (Three-Sixty Aquaculture) Nominees Ltd as a person with significant control on 2024-11-11

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-11-11

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18/11/2418 November 2024 Cessation of John David Malcolm Fox Davies as a person with significant control on 2024-11-11

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18/11/2418 November 2024 Appointment of Mr Henry William Haywood Chamberlain as a director on 2024-11-11

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-05-13

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-03-28

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-02-27

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-01-25

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-04-30

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-12-31

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15/03/2415 March 2024 Registered office address changed from 37a Birmingham New Road Wolverhampton WV4 6BL England to The Old Distribution Terminal Queens Dock Swansea SA1 8SB on 2024-03-15

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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06/11/236 November 2023 Satisfaction of charge 089143530002 in full

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-03

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-02

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-10-02

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06/11/236 November 2023 Notification of Primestar Nominees Ltd as a person with significant control on 2023-11-03

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09/10/239 October 2023 Satisfaction of charge 089143530001 in full

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15/09/2315 September 2023 Sub-division of shares on 2023-09-13

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-27 with no updates

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07/02/227 February 2022 Amended total exemption full accounts made up to 2020-12-31

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19

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17/11/2017 November 2020 APPOINTMENT TERMINATED, DIRECTOR EDWARD FOX DAVIES

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID MALCOLM FOX DAVIES / 05/11/2019

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31/12/1931 December 2019 31/12/18 TOTAL EXEMPTION FULL

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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30/09/1930 September 2019 PREVSHO FROM 31/12/2018 TO 30/12/2018

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM GELLI DEG CROSS HANDS LLANELLI DYFED SA14 6DG

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19/08/1919 August 2019 CHANGE OF SITUATION OF ADDRESS 06/08/2019

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19/08/1919 August 2019 CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES

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01/07/191 July 2019 AUTHORISATION FOR DIRECTORS TO VOTE AND COUNT IN QUORUM/UNSECURED LOAN AGREEMENTS/SUB DIVISION 27/05/2019

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27/06/1927 June 2019 SUB-DIVISION 27/05/19

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FOX DAVIES

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089143530002

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14/06/1914 June 2019 CESSATION OF LEE MICHAEL TANNER AS A PSC

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14/06/1914 June 2019 CESSATION OF KENDRA ANNE TANNER AS A PSC

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR KENDRA TANNER

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02/05/192 May 2019 DIRECTOR APPOINTED MR JAMES MALCOLM FOX DAVIES

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02/05/192 May 2019 DIRECTOR APPOINTED MR EDWARD LANCE FOX DAVIES

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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19/06/1819 June 2018 31/12/17 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/08/1513 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089143530001

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07/04/157 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/09/1416 September 2014 CURRSHO FROM 28/02/2015 TO 31/12/2014

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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