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360 DEGREES COMMUNICATIONS LIMITED

Company number 03270516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 2.8133
30 Oct 2017 AP01 Appointment of Oliver Wheeler as a director on 22 September 2017
12 Oct 2017 SH02 Sub-division of shares on 24 April 2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/04/2017
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Dec 2016 CH01 Director's details changed for Mr Raoul Shah on 1 December 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2.11
27 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 CH01 Director's details changed for Raoul Shah on 5 May 2015
11 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2.11
03 Oct 2014 AA Full accounts made up to 31 December 2013
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
22 Jan 2014 TM01 Termination of appointment of Mark Blenkinsop as a director
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2.11
  • ANNOTATION A Second Filed AR01 is registered on 08/05/2014
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Feb 2013 AD01 Registered office address changed from , 3-4a Little Portland Street, London, W1W 7JB, United Kingdom on 8 February 2013