- Company Overview for THREE-SIXTY AQUACULTURE LIMITED (08914353)
- Filing history for THREE-SIXTY AQUACULTURE LIMITED (08914353)
- People for THREE-SIXTY AQUACULTURE LIMITED (08914353)
- Charges for THREE-SIXTY AQUACULTURE LIMITED (08914353)
- More for THREE-SIXTY AQUACULTURE LIMITED (08914353)
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) |
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10 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
07 Feb 2022 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
05 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
11 May 2021 | AAMD | Amended total exemption full accounts made up to 30 December 2019 | |
01 Apr 2021 | CS01 | Confirmation statement made on 27 February 2021 with no updates | |
18 Dec 2020 | AA | Micro company accounts made up to 30 December 2019 | |
17 Nov 2020 | TM01 | Termination of appointment of Edward Lance Fox Davies as a director on 16 November 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 27 February 2020 with updates | |
11 Mar 2020 | PSC04 | Change of details for Mr John David Malcolm Fox Davies as a person with significant control on 5 November 2019 | |
31 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Sep 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 | |
16 Sep 2019 | AD01 | Registered office address changed from Gelli Deg Cross Hands Llanelli Dyfed SA14 6DG to 37a Birmingham New Road Wolverhampton WV4 6BL on 16 September 2019 | |
19 Aug 2019 | RESOLUTIONS |
Resolutions
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|
19 Aug 2019 | AD05 | Change the registered office situation from Wales to England/Wales | |
01 Jul 2019 | RESOLUTIONS |
Resolutions
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27 Jun 2019 | SH02 | Sub-division of shares on 27 May 2019 | |
14 Jun 2019 | PSC01 | Notification of John Fox Davies as a person with significant control on 27 May 2019 | |
14 Jun 2019 | PSC07 | Cessation of Lee Michael Tanner as a person with significant control on 27 May 2019 | |
14 Jun 2019 | PSC07 | Cessation of Kendra Anne Tanner as a person with significant control on 27 May 2019 | |
14 Jun 2019 | TM01 | Termination of appointment of Kendra Anne Tanner as a director on 27 May 2019 | |
14 Jun 2019 | MR01 | Registration of charge 089143530002, created on 27 May 2019 | |
02 May 2019 | AP01 | Appointment of Mr James Malcolm Fox Davies as a director on 2 May 2019 | |
02 May 2019 | AP01 | Appointment of Mr Edward Lance Fox Davies as a director on 2 May 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 |