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360 THERAPEUTICS LIMITED

Company number 12980422

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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)
03 Jan 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Marc Feldmann as a director on 25 March 2022	View PDF Termination of appointment of Marc Feldmann as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	TM01	Termination of appointment of Charanjit Bountra as a director on 4 April 2022	View PDF Termination of appointment of Charanjit Bountra as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2021	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)
27 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 27 July 2021	View PDF Withdrawal of a person with significant control statement on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	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)
09 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Adrian Richard Thorpe Beeston as a director on 12 November 2020	View PDF Appointment of Mr Adrian Richard Thorpe Beeston as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Sir Marc Feldmann as a director on 12 November 2020	View PDF Appointment of Sir Marc Feldmann as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AP01	Appointment of Mr Charanjit Bountra as a director on 12 November 2020	View PDF Appointment of Mr Charanjit Bountra as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 2,111	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 2,111 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	PSC07	Cessation of Lawrence Pemble as a person with significant control on 10 November 2020	View PDF Cessation of Lawrence Pemble as a person with significant control on 10 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP04	Appointment of Heytesbury Corporate Llp as a secretary on 5 November 2020	View PDF Appointment of Heytesbury Corporate Llp as a secretary on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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