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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)
26 Feb 2020 SH03 Purchase of own shares.
25 Feb 2020 SH06 Cancellation of shares. Statement of capital on 30 January 2020
  • GBP 445,677.79
18 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 SH10 Particulars of variation of rights attached to shares
20 Nov 2019 SH08 Change of share class name or designation
21 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 25/09/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 437,089.98
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 436,606.71
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 436,712
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 427,975.33
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 426,630.1
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 427,931.76
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 426,503.71
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 428,131.76
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 429,978.15
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 437,239.98
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 25 September 2019
  • GBP 426,913.69
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
21 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 426,049.98
11 Dec 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
16 Nov 2018 RP04AP01 Second filing for the appointment of Kevin Sutherland as a director
02 Nov 2018 CH01 Director's details changed for Walter Thain on 2 November 2018