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THREE-SIXTY AQUACULTURE LIMITED

Company number 08914353

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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)
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
  • RES13 ‐ Change of situation of address 06/08/2019
19 Aug 2019 AD05 Change the registered office situation from Wales to England/Wales
01 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation for directors to vote and count in quorum/unsecured loan agreements/sub division 27/05/2019
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