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THREE SIXTY UK HOLDINGS LTD

Company number 12361464

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 MR01 Registration of charge 123614640001, created on 28 July 2023
16 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
01 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1,001
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 18/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
18 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
03 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share capital by creation of new share classes/share for share agreement 02/07/2020
03 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 2 July 2020
  • GBP 1,000
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
31 Jul 2020 SH10 Particulars of variation of rights attached to shares
29 Jul 2020 PSC04 Change of details for Mrs Cheryl Simpson as a person with significant control on 2 July 2020
28 Jul 2020 PSC04 Change of details for Mr Peter Simpson as a person with significant control on 2 July 2020
12 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-12
  • GBP 1