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THREE60 ENERGY LIMITED

Company number 10366459

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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)
15 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
14 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jul 2022 SH06 Cancellation of shares. Statement of capital on 12 July 2022
  • GBP 449,733.23
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • GBP 449,733.23
29 Mar 2022 TM01 Termination of appointment of Allister Gordon Langlands as a director on 1 March 2022
14 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with updates
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 447,937.68
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 448,154.98
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 446,558.41
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 447,471.83
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 445,991.89
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 446,360.32
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 445,654.62
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 447,726.26
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 447,959.48
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 447,772.32
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 446,480.14
23 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 December 2020
  • GBP 446,425.68
11 May 2021 MR01 Registration of charge 103664590001, created on 10 May 2021
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 448,573.48
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 448,909.48
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 448,684.48
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 448,462.48
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 449,134.48