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360 GLOBAL HOLDINGS LIMITED

Company number 11362957

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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)
13 Sep 2024 CS01 Confirmation statement made on 25 July 2024 with updates
01 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
01 Sep 2023 MA Memorandum and Articles of Association
01 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2023 SH10 Particulars of variation of rights attached to shares
30 Aug 2023 SH08 Change of share class name or designation
23 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 51,000
12 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
08 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 15 May 2022 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 51,000
06 Dec 2018 SH10 Particulars of variation of rights attached to shares
04 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 PSC01 Notification of Carolyn Yates as a person with significant control on 27 November 2018
30 Nov 2018 PSC04 Change of details for Mr Gordon Christopher Yates as a person with significant control on 27 November 2018
29 Nov 2018 SH20 Statement by Directors
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • GBP 50,000