TOTAL PROTECTIVE SOLUTIONS 360 LIMITED

Company number 06748596

Date	Type	Description	View / Download
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 224	(4 pages)
16 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 224	(6 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 01/12/2014	(3 pages)
15 Dec 2014	AP01	Appointment of Mr Gavin Leigh Ashcroft as a director on 9 December 2014	(2 pages)
28 May 2014	AP01	Appointment of Mr Tim Bratcher as a director	(2 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 November 2013	(10 pages)
22 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 200	(5 pages)
24 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 200	(4 pages)
24 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 66	(4 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 29/11/13	(1 page)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	(4 pages)
16 Sep 2013	SH06	Cancellation of shares. Statement of capital on 16 September 2013 GBP 66.67 ANNOTATION Due to a system constraint the statement of capital has been amended in line with agreed fractional share policy. To access correct SOc, please view the form image. 33 1/3 shares @ £1 cancelled, leaving 66 2/3 shares (£66.67) in issue	(4 pages)
16 Sep 2013	SH03	Purchase of own shares.	(3 pages)
14 Jun 2013	TM01	Termination of appointment of Steven Coombes as a director	(1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
20 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(8 pages)
13 Mar 2012	AD01	Registered office address changed from , Unit 32 Evans Business Centre, Western Industrial Estate, Caerphilly, Mid Glamorgan, CF83 1BE, Wales on 13 March 2012	(1 page)
13 Mar 2012	AP01	Appointment of Steven Ryan Coombes as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Peter Chucas as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(5 pages)
31 Oct 2011	AP01	Appointment of Mr Peter David Chucas as a director	(2 pages)

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