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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06 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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19 Mar 2024 |
CERTNM |
Company name changed webb 360 ventures PLC\certificate issued on 19/03/24
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RES15 ‐
Change company name resolution on 2023-04-22
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19 Mar 2024 |
CONNOT |
Change of name notice
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27 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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10 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2023 |
PSC07 |
Cessation of Peter Webb as a person with significant control on 26 July 2020
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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14 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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08 Sep 2022 |
AA |
Full accounts made up to 30 June 2022
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08 Apr 2022 |
SH02 |
Sub-division of shares on 28 July 2020
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2020
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/the ordianry and a ordinary shares shall be classed as one class ofshares being ordinary shares of £50/ subdivision 06/07/2020
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RES10 ‐
Resolution of allotment of securities
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08 Apr 2022 |
SH08 |
Change of share class name or designation
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05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2020
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05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2021
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31 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/04/2022. and again 14/09/22
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06 Oct 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/04/2022.and again 14/09/22
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14 Sep 2020 |
AA |
Full accounts made up to 30 June 2020
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19 Aug 2020 |
AP01 |
Appointment of Mr David Thomas Ellingham as a director on 19 August 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from Coval Lodge Valletta Close Chelmsford CM1 2PT England to 5th Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on 28 July 2020
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23 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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02 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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