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THREESIXTY HOLDCO 1 LIMITED

Company number 11528767

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Company Results (links open in a new window)
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)
27 Oct 2020	PSC01	Notification of Caroline Alison Ling as a person with significant control on 27 October 2020	View PDF Notification of Caroline Alison Ling as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC01	Notification of Helene Amanda Raybould as a person with significant control on 27 October 2020	View PDF Notification of Helene Amanda Raybould as a person with significant control on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Mrs Elizabeth Ann Whitfield as a director on 27 October 2020	View PDF Appointment of Mrs Elizabeth Ann Whitfield as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Mrs Helene Amanda Raybould as a director on 27 October 2020	View PDF Appointment of Mrs Helene Amanda Raybould as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Mrs Caroline Alison Ling as a director on 27 October 2020	View PDF Appointment of Mrs Caroline Alison Ling as a director on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
20 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	PSC01	Notification of Simon Jonathan Ling as a person with significant control on 8 April 2020	View PDF Notification of Simon Jonathan Ling as a person with significant control on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Simon Jonathan Ling as a director on 8 April 2020	View PDF Appointment of Mr Simon Jonathan Ling as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	PSC01	Notification of John Neville Whitfield as a person with significant control on 14 September 2018	View PDF Notification of John Neville Whitfield as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	PSC07	Cessation of Threesixty Investments Limited as a person with significant control on 14 September 2018	View PDF Cessation of Threesixty Investments Limited as a person with significant control on 14 September 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2019	PSC01	Notification of Peter James Raybould as a person with significant control on 14 September 2018	View PDF Notification of Peter James Raybould as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	MR01	Registration of charge 115287670001, created on 14 September 2018	View PDF Registration of charge 115287670001, created on 14 September 2018 - link opens in a new window - 46 pages (46 pages)
21 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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