Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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31 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2023 |
CERTNM |
Company name changed threesixty holdco 5 LIMITED\certificate issued on 17/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-15
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05 Oct 2023 |
MR01 |
Registration of charge 132488660003, created on 28 September 2023
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04 Oct 2023 |
PSC04 |
Change of details for Ms Alison Taylor as a person with significant control on 28 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Simon Jonathan Ling as a director on 28 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Christopher Kim Rayment as a director on 28 September 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Simon Ling as a secretary on 28 September 2023
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07 Aug 2023 |
MR04 |
Satisfaction of charge 132488660002 in full
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06 Jun 2023 |
TM01 |
Termination of appointment of Mark Shutler as a director on 5 June 2023
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21 Mar 2023 |
PSC01 |
Notification of Alison Taylor as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Mark Shutler as a person with significant control on 21 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Mr Mark Shutler as a person with significant control on 14 March 2023
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14 Mar 2023 |
CH03 |
Secretary's details changed for Mr Simon Ling on 14 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Simon Jonathan Ling on 14 March 2023
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25 Nov 2022 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to Henry John House Northway Trading Estate Northway Lane Tewkesbury Gloucestershire GL20 8JH on 25 November 2022
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31 May 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
SH02 |
Sub-division of shares on 26 April 2022
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09 May 2022 |
MR01 |
Registration of charge 132488660002, created on 26 April 2022
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