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THREESIXTY INVESTCO 4 LIMITED

Company number 13430299

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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
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
  • GBP 1