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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20 Sep 2022 |
SH08 |
Change of share class name or designation
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 15/09/2022
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RES12 ‐
Resolution of varying share rights or name
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2020
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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14 Sep 2022 |
SH19 |
Statement of capital on 14 September 2022
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 07/09/2022
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RES06 ‐
Resolution of reduction in issued share capital
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14 Sep 2022 |
CAP-SS |
Solvency Statement dated 07/09/22
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14 Sep 2022 |
SH20 |
Statement by Directors
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17 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 June 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 17/08/2022
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14 Oct 2021 |
CERTNM |
Company name changed 360 resourcing solutions LIMITED\certificate issued on 14/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-07
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30 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Tomas Coulter on 1 January 2021
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03 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/09/2022
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Stephen Rundell on 1 May 2020
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Tomas Coulter on 1 May 2020
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26 Nov 2019 |
AD01 |
Registered office address changed from 103 Mere Grange Leaside St Helens Merseyside WA9 5GG United Kingdom to 4 Webster Court, Carina Park Westbrook Warrington WA5 8WD on 26 November 2019
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25 Nov 2019 |
PSC05 |
Change of details for Brabco 1601 Limited as a person with significant control on 5 November 2019
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16 Jul 2019 |
MR01 |
Registration of charge 068249590001, created on 9 July 2019
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04 Jul 2019 |
AD01 |
Registered office address changed from 103 Mere Grange Leaside Road St. Helens Merseyside WA9 5GG to 103 Mere Grange Leaside St Helens Merseyside WA9 5GG on 4 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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