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THREESIXTYAPP LIMITED

Company number 07391079

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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)
14 Jan 2015 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 158.9
03 Nov 2014 AD01 Registered office address changed from High Hill House 6a Hampstead High Street London NW3 1PR to 9 Rowan Walk London N2 0QJ on 3 November 2014
16 Oct 2014 SH08 Change of share class name or designation
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2014 TM01 Termination of appointment of Moss Nigel Adam as a director on 6 October 2014
07 Oct 2014 TM01 Termination of appointment of Stephen Irvine as a director on 6 October 2014
07 Oct 2014 TM02 Termination of appointment of Nigel Adam Moss as a secretary on 6 October 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 TM01 Termination of appointment of Diwaker Singh as a director
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 158.9000
29 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
21 Sep 2013 AP01 Appointment of Mr Diwaker Singh as a director
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 135.30
10 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 3 November 2012
  • GBP 100
29 Nov 2012 SH02 Sub-division of shares on 3 November 2012
21 Nov 2012 AP03 Appointment of Nigel Adam Moss as a secretary
19 Nov 2012 TM02 Termination of appointment of Spencer Debson as a secretary
19 Nov 2012 AP01 Appointment of Moss Nigel Adam as a director
19 Nov 2012 AP01 Appointment of Stephen Irvine as a director
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04.12.2023 under section 1088 of the Companies Act 2006.
14 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
26 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Dec 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Barry Glantz as a director