THREE60 OPERATIONS SERVICES LIMITED

Company number 11719360

Date	Type	Description	View / Download
11 Oct 2024	CH01	Director's details changed for Mr Stephen Christopher Warrington Diplock on 10 October 2024	(2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(27 pages) Download iXBRL
08 Aug 2024	TM01	Termination of appointment of Kevin Sutherland as a director on 7 August 2024	(1 page)
29 Jul 2024	AP01	Appointment of Mrs Kerrie Rae Doreen Murray as a director on 22 July 2024	(2 pages)
27 Jun 2024	MR01	Registration of charge 117193600004, created on 25 June 2024	(66 pages)
25 Jun 2024	PSC05	Change of details for Three60 Energy Limited as a person with significant control on 25 June 2024	(2 pages)
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
29 Nov 2023	MR01	Registration of charge 117193600003, created on 28 November 2023	(65 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
14 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 9 December 2022	(4 pages)
14 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 1,410,000	(4 pages)
10 Jul 2023	CH01	Director's details changed for Mr Stephen Christopher Warrington Diplock on 1 January 2023	(2 pages)
10 Jul 2023	CH01	Director's details changed for Jeffrey Neal Joseph Corray on 1 January 2023	(2 pages)
09 May 2023	CH01	Director's details changed for Mr Kevin Sutherland on 1 January 2023	(2 pages)
04 May 2023	CH01	Director's details changed for Mr Walter Thain on 1 January 2023	(2 pages)
23 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023	(4 pages)
02 Nov 2022	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 1 November 2022	(2 pages)
02 Nov 2022	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 October 2022	(1 page)
02 Nov 2022	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB on 2 November 2022	(1 page)
02 Nov 2022	PSC05	Change of details for Three60 Energy Limited as a person with significant control on 1 November 2022	(2 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages) Download iXBRL
16 Sep 2022	MR01	Registration of charge 117193600002, created on 13 September 2022	(43 pages)
10 Aug 2022	AP01	Appointment of Mr Stephen Christopher Warrington Diplock as a director on 1 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Allister Gordon Langlands as a director on 1 March 2022	(1 page)