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THREE60 OPERATIONS SERVICES LIMITED

Company number 11719360

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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)
07 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
22 Jul 2021 AA Accounts for a small company made up to 31 December 2020
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association
11 May 2021 MR01 Registration of charge 117193600001, created on 10 May 2021
20 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created 08/12/2020
17 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 512,300
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 1,010,000
09 Dec 2020 AA Accounts for a small company made up to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
10 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-10
  • GBP 10,000