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TRANSACTION 360 DEGREES LTD.

Company number 12344572

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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)
17 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/07/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 10/07/2020 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH02	Sub-division of shares on 10 February 2020	View PDF Sub-division of shares on 10 February 2020 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 1.786735 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022.	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 1.786735 ANNOTATION Clarification a second filed SH01 was registered on 22/06/2022. - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	PSC01	Notification of Diane Downing as a person with significant control on 10 March 2020	View PDF Notification of Diane Downing as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC09	Withdrawal of a person with significant control statement on 1 May 2020	View PDF Withdrawal of a person with significant control statement on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	AP01	Appointment of Miss Elizabeth Anne Fusco as a director on 10 March 2020	View PDF Appointment of Miss Elizabeth Anne Fusco as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Miss Diane Downing as a director on 10 March 2020	View PDF Appointment of Miss Diane Downing as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	TM01	Termination of appointment of Brian Kearns as a director on 9 March 2020	View PDF Termination of appointment of Brian Kearns as a director on 9 March 2020 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AP01	Appointment of Mr Eric Harrison Jostrom as a director on 31 December 2019	View PDF Appointment of Mr Eric Harrison Jostrom as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 1	View PDF Incorporation Statement of capital on 2019-12-02 GBP 1 - link opens in a new window - 28 pages (28 pages)

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