- Company Overview for THREESIXTY INVESTCO 4 LIMITED (13430299)
- Filing history for THREESIXTY INVESTCO 4 LIMITED (13430299)
- People for THREESIXTY INVESTCO 4 LIMITED (13430299)
- Charges for THREESIXTY INVESTCO 4 LIMITED (13430299)
- More for THREESIXTY INVESTCO 4 LIMITED (13430299)
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) |
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26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
20 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with updates | |
30 Oct 2023 | TM01 | Termination of appointment of Alison Taylor as a director on 30 October 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with updates | |
17 May 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
27 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
28 Nov 2022 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 June 2022 | |
29 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
01 Jun 2022 | CH03 | Secretary's details changed for Mr John Neville Whitfield on 31 May 2022 | |
01 Jun 2022 | CH01 | Director's details changed for Mr Christopher Kim Rayment on 30 May 2022 | |
31 May 2022 | CH01 | Director's details changed for Mr Simon Jonathan Ling on 31 May 2022 | |
31 May 2022 | CH01 | Director's details changed for Mr John Neville Whitfield on 31 May 2022 | |
14 Dec 2021 | PSC05 | Change of details for Threesixty Auric Limited as a person with significant control on 14 December 2021 | |
13 Dec 2021 | AA01 | Current accounting period shortened from 30 June 2022 to 31 December 2021 | |
13 Dec 2021 | AD01 | Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES United Kingdom to Technocover Ltd Henfaes Lane Welshpool Powys SY21 7BE on 13 December 2021 | |
13 Jul 2021 | AP01 | Appointment of Mr Christopher Kim Rayment as a director on 15 June 2021 | |
29 Jun 2021 | AP01 | Appointment of Ms Alison Taylor as a director on 15 June 2021 | |
28 Jun 2021 | AP01 | Appointment of Mr Peter James Raybould as a director on 15 June 2021 | |
18 Jun 2021 | MR01 | Registration of charge 134302990002, created on 15 June 2021 | |
16 Jun 2021 | MR01 | Registration of charge 134302990001, created on 15 June 2021 | |
01 Jun 2021 | NEWINC |
Incorporation
Statement of capital on 2021-06-01
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