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360 BUSINESS LAW LIMITED

Company number 08884503

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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 Mar 2015	TM01	Termination of appointment of Ronald Anthony Wahnon as a director on 26 March 2015	View PDF Termination of appointment of Ronald Anthony Wahnon as a director on 26 March 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2014	AP01	Appointment of Sean Larner as a director on 1 October 2014	View PDF Appointment of Sean Larner as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AP01	Appointment of Mr. Ronald Anthony Wahnon as a director on 1 October 2014	View PDF Appointment of Mr. Ronald Anthony Wahnon as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	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 - 11 pages (11 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Oct 2014	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)
10 Oct 2014	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)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 221,600	View PDF Statement of capital following an allotment of shares on 30 September 2014 GBP 221,600 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Sep 2014	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Kemp House 152 City Road London EC1V 2NX on 18 September 2014	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to Kemp House 152 City Road London EC1V 2NX on 18 September 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	AP01	Appointment of Mr Russell John Neighbour as a director	View PDF Appointment of Mr Russell John Neighbour as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-10 GBP 1	View PDF Incorporation Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 36 pages (36 pages)

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