Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2022 |
PSC02 |
Notification of Three60 Operations Services Limited as a person with significant control on 4 June 2021
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31 Oct 2022 |
PSC05 |
Change of details for Three60 Energy Limited as a person with significant control on 4 June 2021
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31 Oct 2022 |
PSC05 |
Change of details for Spe Icg Holdings (Uk) Limited as a person with significant control on 11 July 2018
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
MR01 |
Registration of charge 111447010002, created on 13 September 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of Allister Gordon Langlands as a director on 1 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
SH02 |
Sub-division of shares on 4 June 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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30 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Iain Stuart Macdonald as a director on 4 June 2021
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22 Jun 2021 |
SH08 |
Change of share class name or designation
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivide shares, create new share class 04/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jun 2021 |
SH08 |
Change of share class name or designation
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
MR01 |
Registration of charge 111447010001, created on 10 May 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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03 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2020
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