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Company number 06930065

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Marijona Neville as a person with significant control on 9 June 2022	View PDF Cessation of Marijona Neville as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC07	Cessation of Luke Timothy Neville as a person with significant control on 9 June 2022	View PDF Cessation of Luke Timothy Neville as a person with significant control on 9 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	PSC02	Notification of Three Six Zero Spv5 Limited as a person with significant control on 9 June 2022	View PDF Notification of Three Six Zero Spv5 Limited as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Paul Duncan Macrae as a director on 9 June 2022	View PDF Appointment of Mr Paul Duncan Macrae as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Mark Gillespie as a director on 9 June 2022	View PDF Appointment of Mr Mark Gillespie as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 51	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 51 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;sub-division 22/01/2012	View PDF Resolutions RES13 ‐ Re;sub-division 22/01/2012 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC04	Change of details for Mr Luke Timothy Neville as a person with significant control on 31 May 2022	View PDF Change of details for Mr Luke Timothy Neville as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	PSC04	Change of details for Mr Luke Timothy Neville as a person with significant control on 30 May 2022	View PDF Change of details for Mr Luke Timothy Neville as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	SH02	Sub-division of shares on 22 January 2012	View PDF Sub-division of shares on 22 January 2012 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)

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