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360 TALENT LONDON LIMITED

Company number 11721237

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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 10 December 2021 with updates
14 Oct 2021 PSC05 Change of details for 360 Resourcing Solutions Limited as a person with significant control on 14 October 2021
14 Oct 2021 CH02 Director's details changed for 360 Resourcing Solutions Limited on 14 October 2021
23 Aug 2021 TM01 Termination of appointment of Mark Heath Preston as a director on 20 August 2021
30 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
14 Dec 2020 CH01 Director's details changed for Mr Davide Zambetta on 1 December 2020
14 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2020 SH08 Change of share class name or designation
02 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with updates
24 Dec 2019 PSC05 Change of details for 360 Resourcing Solutions Limited as a person with significant control on 11 December 2018
24 Dec 2019 PSC05 Change of details for 360 Resourcing Solutions Limited as a person with significant control on 11 December 2018
24 Dec 2019 CH01 Director's details changed for Mr Mark Heath Preston on 1 November 2019
23 Dec 2019 CH01 Director's details changed for Mr Davide Zambetta on 11 December 2018
23 Dec 2019 CH01 Director's details changed for Mr Mark Heath Preston on 11 December 2018
23 Dec 2019 PSC05 Change of details for 360 Resourcing Solutions Limited as a person with significant control on 1 November 2019
23 Dec 2019 CH03 Secretary's details changed for Mr Graham John Anthony Dolan on 1 November 2019
23 Dec 2019 CH02 Director's details changed for 360 Resourcing Solutions Limited on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of 360 Resourcing Solutions Limited as a secretary on 1 December 2019
19 Dec 2019 AD01 Registered office address changed from 4 Webster Court Carina Park Westbrook Warrington WA5 8WD to 4 Webster Court Carina Park Westbrook Warrington WA5 8WD on 19 December 2019
18 Dec 2019 AD01 Registered office address changed from 103 Mere Grange Leaside 360 Resourcing Solutions Ltd St. Helens WA9 5GG England to 4 Webster Court Carina Park Westbrook Warrington WA5 8WD on 18 December 2019
12 Jul 2019 MR01 Registration of charge 117212370001, created on 9 July 2019
11 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-11
  • GBP 100