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THREESIXTY HOLDCO 4 LIMITED

Company number 12977007

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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)
15 Jul 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued ordinary in the capital of the company be subdivided 15/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued ordinary in the capital of the company be subdivided 15/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	SH02	Sub-division of shares on 15 June 2021	View PDF Sub-division of shares on 15 June 2021 - link opens in a new window - 6 pages (6 pages)
06 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Jun 2021	AP01	Appointment of Ms Alison Taylor as a director on 15 June 2021	View PDF Appointment of Ms Alison Taylor as a director on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	MR01	Registration of charge 129770070001, created on 15 June 2021	View PDF Registration of charge 129770070001, created on 15 June 2021 - link opens in a new window - 53 pages (53 pages)
02 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-01 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AP01	Appointment of Mr Christopher Kim Rayment as a director on 9 December 2020	View PDF Appointment of Mr Christopher Kim Rayment as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC07	Cessation of John Neville Whitfield as a person with significant control on 9 December 2020	View PDF Cessation of John Neville Whitfield as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC07	Cessation of Peter James Raybould as a person with significant control on 9 December 2020	View PDF Cessation of Peter James Raybould as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	PSC07	Cessation of Simon Ling as a person with significant control on 9 December 2020	View PDF Cessation of Simon Ling as a person with significant control on 9 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AP01	Appointment of Mr Graeme Doy as a director on 9 December 2020	View PDF Appointment of Mr Graeme Doy as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AP01	Appointment of Mr Michael Robert Measey as a director on 9 December 2020	View PDF Appointment of Mr Michael Robert Measey as a director on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 6	View PDF Incorporation Statement of capital on 2020-10-27 GBP 6 - link opens in a new window - 44 pages (44 pages)

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