360 GENOMICS LIMITED

Company number 06321451

Date	Type	Description	View / Download
18 Jul 2016	TM01	Termination of appointment of Andrew James Webb as a director on 28 April 2016	(1 page)
19 Feb 2016	AD01	Registered office address changed from C/O Colin Anderson Avon House 19 Stanwell Road Penarth Cardiff CF64 2EZ to Avon House 19 Stanwell Road Penarth South Glamorgan CF64 2EZ on 19 February 2016	(1 page)
19 Feb 2016	AP03	Appointment of Mr Salim Hamir as a secretary on 16 February 2016	(2 pages)
25 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(9 pages)
25 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(74 pages)
30 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
10 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 105.68	(4 pages)
03 Dec 2014	AA	Accounts made up to 31 December 2013	(10 pages)
03 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
05 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(68 pages)
05 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
25 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	(4 pages)
25 Jul 2014	CH01	Director's details changed for Mr Julian Huw Baines on 1 January 2014	(2 pages)
25 Jul 2014	CH01	Director's details changed for Mr Andrew James Webb on 1 January 2014	(2 pages)
01 Nov 2013	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 1 November 2013	(1 page)
28 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(6 pages)
18 Apr 2013	AP01	Appointment of Mr Julian Huw Baines as a director	(3 pages)
16 Apr 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(2 pages)
10 Apr 2013	TM02	Termination of appointment of Fiona Young as a secretary	(2 pages)
10 Apr 2013	TM01	Termination of appointment of David Kelly as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Hadyn Parry as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Bruce Savage as a director	(2 pages)
10 Apr 2013	TM01	Termination of appointment of Benjamin Cobb as a director	(2 pages)
10 Apr 2013	AD01	Registered office address changed from 33-35 George Street Oxford Oxfordshire OX1 2AY on 10 April 2013	(2 pages)