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360CAPITAL LTD

Company number 07259759

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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)
08 Apr 2020 CH01 Director's details changed for Mr James Harding on 7 April 2020
08 Jan 2020 CH01 Director's details changed for Mr James Harding on 1 January 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
05 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
22 Dec 2017 MR01 Registration of charge 072597590003, created on 8 December 2017
03 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
03 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
03 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
03 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
26 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
11 Oct 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Oct 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
11 Apr 2016 MR01 Registration of charge 072597590002, created on 7 April 2016
31 Mar 2016 AA Audit exemption subsidiary accounts made up to 31 December 2014
31 Mar 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
31 Mar 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
31 Mar 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
14 Mar 2016 MA Memorandum and Articles of Association
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Feb 2016 MR01 Registration of charge 072597590001, created on 26 February 2016