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360 LEADERS LIMITED

Company number 08704608

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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)
27 Sep 2022 CS01 Confirmation statement made on 24 September 2022 with updates
31 May 2022 SH02 Sub-division of shares on 31 December 2021
09 Mar 2022 PSC01 Notification of Jeremy Charles Maynard as a person with significant control on 28 February 2020
09 Mar 2022 PSC07 Cessation of Philip Ernest Randerson as a person with significant control on 28 February 2020
09 Mar 2022 PSC01 Notification of Benjamin Giles Markland as a person with significant control on 28 February 2020
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 100
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 January 2021
  • GBP 100
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 24 September 2021 with updates
29 Jan 2021 AP01 Appointment of Mr Rupert James Elphinstone Lion as a director on 1 January 2021
20 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
02 Nov 2020 CH01 Director's details changed for Mr Jeremy Charles Maynard on 2 November 2020
18 Mar 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 60
18 Mar 2020 SH03 Purchase of own shares.
10 Mar 2020 TM01 Termination of appointment of Philip Ernest Randerson as a director on 23 December 2019
03 Oct 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
17 Oct 2017 CH01 Director's details changed for Mr Martin Falch on 23 September 2017
17 Oct 2017 PSC04 Change of details for Mr Martin Falch as a person with significant control on 6 April 2016