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THREE SIXTY ONLINE LIMITED

Company number 11991767

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
10 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
01 Dec 2023 PSC01 Notification of Rod Ware as a person with significant control on 1 December 2023
01 Dec 2023 PSC07 Cessation of Tristan Bruce as a person with significant control on 1 December 2023
01 Dec 2023 AP01 Appointment of Mr Rod Ware as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Tristan Bruce as a director on 1 December 2023
06 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
05 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
28 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Nov 2021 AD01 Registered office address changed from C/O Montacs Regus House, Herons Way Chester Business Park Chester Cheshire CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on 3 November 2021
02 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 11/06/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 MA Memorandum and Articles of Association
02 Aug 2021 CS01 Confirmation statement made on 29 June 2021 with updates
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 32
30 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
13 May 2021 AA Total exemption full accounts made up to 31 May 2020
12 May 2021 CS01 Confirmation statement made on 29 June 2020 with no updates
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
16 May 2019 PSC01 Notification of Luke Pollard as a person with significant control on 13 May 2019
16 May 2019 AP01 Appointment of Mr Luke Pollard as a director on 13 May 2019
13 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-13
  • GBP 30