Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
PSC05 |
Change of details for Threesixty Investco 7 Limited as a person with significant control on 8 November 2023
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21 Mar 2023 |
PSC02 |
Notification of Threesixty Investco 7 Limited as a person with significant control on 28 February 2023
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21 Mar 2023 |
PSC07 |
Cessation of Christopher Kim Rayment as a person with significant control on 7 March 2023
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Terms of transactions (the documents) are approved 28/02/2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher Kim Rayment on 6 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
CH03 |
Secretary's details changed for Mr Simon Jonathan Ling on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Christopher Kim Rayment as a director on 28 February 2023
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06 Mar 2023 |
PSC04 |
Change of details for Mr Christopher Kim Rayment as a person with significant control on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr John Neville Whitfield on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Peter James Raybould on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Jonathan Ling on 6 March 2023
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06 Mar 2023 |
CH01 |
Director's details changed for Mr Derek John Ling on 6 March 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Fromebridge Lane Netherhills Whitminster Gloucester Gloucestershire GL2 7PD England to C/O Cooper Drainage Supplies Limited Fromebridge Lane Netherhills Whitminster Gloucester GL2 7PD on 6 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 024778930003, created on 28 February 2023
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06 Mar 2023 |
MR01 |
Registration of charge 024778930004, created on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Pen Cutting Tools Ltd Bold Street Attercliffe Sheffield S9 2LR England to Fromebridge Lane Netherhills Whitminster Gloucester Gloucestershire GL2 7PD on 3 March 2023
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03 Mar 2023 |
PSC01 |
Notification of Christopher Kim Rayment as a person with significant control on 28 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Nicola Jane Cooper as a person with significant control on 28 February 2023
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03 Mar 2023 |
PSC07 |
Cessation of Jonathan Percy Cooper as a person with significant control on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Fromebridge Lane Netherhills Whitminster Gloucester GL2 7PD to Pen Cutting Tools Ltd Bold Street Attercliffe Sheffield S9 2LR on 3 March 2023
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