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360 LEADERS LIMITED

Company number 08704608

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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)
28 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with updates	View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2024	PSC07	Cessation of Martin Falch as a person with significant control on 30 July 2024	View PDF Cessation of Martin Falch as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 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 - 12 pages (12 pages) Download iXBRL
21 Jun 2024	CH01	Director's details changed for Mr Jeremy Maynard on 17 June 2024	View PDF Director's details changed for Mr Jeremy Maynard on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC04	Change of details for Mr Jeremy Maynard as a person with significant control on 17 June 2024	View PDF Change of details for Mr Jeremy Maynard as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mr Martin Falch as a person with significant control on 21 March 2024	View PDF Change of details for Mr Martin Falch as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Martin Falch as a director on 26 March 2024	View PDF Termination of appointment of Martin Falch as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	SH06	Cancellation of shares. Statement of capital on 21 March 2024 GBP 60.00	View PDF Cancellation of shares. Statement of capital on 21 March 2024 GBP 60.00 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	TM01	Termination of appointment of Rupert Lion as a director on 8 December 2023	View PDF Termination of appointment of Rupert Lion as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	SH06	Cancellation of shares. Statement of capital on 8 December 2023 GBP 90	View PDF Cancellation of shares. Statement of capital on 8 December 2023 GBP 90 - link opens in a new window - 4 pages (4 pages)
29 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 - 11 pages (11 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	CH01	Director's details changed for Mr Martin Falch on 1 January 2023	View PDF Director's details changed for Mr Martin Falch on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 120	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 120 - link opens in a new window - 3 pages (3 pages)
11 Nov 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)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Jeremy Charles Maynard on 14 October 2022	View PDF Director's details changed for Mr Jeremy Charles Maynard on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Benjamin Giles Markland on 14 October 2022	View PDF Director's details changed for Mr Benjamin Giles Markland on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CH01	Director's details changed for Mr Rupert James Elphinstone Lion on 14 October 2022	View PDF Director's details changed for Mr Rupert James Elphinstone Lion on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
30 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 - 10 pages (10 pages) Download iXBRL

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360 LEADERS LIMITED

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