THREE60 EPCC HOLDINGS LIMITED

Company number 11144701

Date	Type	Description	View / Download
03 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages) Download iXBRL
05 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Agreements for shre purchases.articles 5, 6 and 7 of the articles of association shall not apply to the proposed purchase by the company. Consent to the proposed ourchase and waive any and all rights of pre-emption. 08/06/2020	(3 pages)
31 Jul 2020	SH06	Cancellation of shares. Statement of capital on 9 June 2020 GBP 1,798,264	(4 pages)
31 Jul 2020	SH03	Purchase of own shares.	(3 pages)
09 Mar 2020	SH03	Purchase of own shares.	(3 pages)
25 Feb 2020	SH06	Cancellation of shares. Statement of capital on 5 February 2020 GBP 1,825,438.00	(4 pages)
18 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Terms of agreement to purchase shares / articles 5, 6 and 7 do not apply 05/02/2020	(2 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
10 Jan 2020	AP01	Appointment of Alasdair John Smith as a director on 1 January 2020	(2 pages)
09 Jan 2020	TM01	Termination of appointment of John Edward Kinder Wilson as a director on 1 January 2020	(1 page)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
21 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(6 pages)
11 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
16 Nov 2018	RP04AP01	Second filing for the appointment of Kevin Sutherland as a director	(6 pages)
02 Nov 2018	CH01	Director's details changed for Walter Thain on 2 November 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Gerwyn James Maxwell Williams as a director on 11 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Walter Thain as a director on 11 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Kevin Sutherland as a director on 11 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2018	(3 pages)
21 Feb 2018	SH08	Change of share class name or designation	(2 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 1,849,852	(3 pages)
14 Feb 2018	AP01	Appointment of Mr John Edward Kinder Wilson as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Satnam Singh Shoker as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Colin John Bruce as a director on 6 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Allister Gordon Langlands as a director on 6 February 2018	(2 pages)

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