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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)
02 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 449,021.98
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • GBP 448,327.48
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 446,355.28
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 446,027.05
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 446,005.25
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 445,839.89
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 444,880.41
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 445,793.83
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 446,105.32
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.01.2021.
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 446,159.78
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 444,391.34
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 444,325.98
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 444,625.98
  • ANNOTATION Clarification a second filed SH01 was registered on the 23.09.2021.
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 443,957.55
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 443,854.92
  • ANNOTATION Clarification a second Filed SH01 was registered on the 23.09.2021.
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 439,193.68
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 437,273.98
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 437,393.98
17 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
27 May 2020 MA Memorandum and Articles of Association
27 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 12/05/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 SH08 Change of share class name or designation
27 May 2020 SH10 Particulars of variation of rights attached to shares