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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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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06 Apr 2024 |
SH08 |
Change of share class name or designation
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06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Apr 2024 |
CC04 |
Statement of company's objects
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22 Nov 2023 |
PSC01 |
Notification of Malcolm Mackay as a person with significant control on 13 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Mark Joseph Crabtree as a person with significant control on 13 November 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Ian Hugill as a director on 1 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Neil Stuart Guest as a director on 1 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Neil Stuart Guest as a secretary on 1 September 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2022
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14 Dec 2022 |
PSC01 |
Notification of Mark Joseph Crabtree as a person with significant control on 5 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Ian Hugill as a person with significant control on 5 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Neil Stuart Guest as a person with significant control on 5 December 2022
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17 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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04 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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14 Mar 2022 |
AP01 |
Appointment of Mr Mark Joseph Crabtree as a director on 1 January 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Malcolm Mackay as a director on 28 January 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from 49 Fearnhead Marton Middlesbrough TS8 9XN to 4 Mickleton Road Middlesbrough TS2 1RQ on 14 March 2022
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11 Mar 2022 |
CERTNM |
Company name changed projects 360 LIMITED\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-10
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