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360 ESG LIMITED

Company number 13653676

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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)
22 Aug 2024	AD01	Registered office address changed from PO Box 4385 13653676 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 22 August 2024	View PDF Registered office address changed from PO Box 4385 13653676 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 22 August 2024 - link opens in a new window - 3 pages (3 pages)
28 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2024	AD02	Register inspection address has been changed to 377-399 London Road Camberley GU15 3HL	View PDF Register inspection address has been changed to 377-399 London Road Camberley GU15 3HL - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2024	RP05	Registered office address changed to PO Box 4385, 13653676 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024	View PDF Registered office address changed to PO Box 4385, 13653676 - Companies House Default Address, Cardiff, CF14 8LH on 11 March 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	TM01	Termination of appointment of Faris James Dean as a director on 23 November 2021	View PDF Termination of appointment of Faris James Dean as a director on 23 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mr Anthony William Down as a director on 23 November 2021	View PDF Appointment of Mr Anthony William Down as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 6,000	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AP01	Appointment of Mr Robert William Taylor as a director on 19 October 2021	View PDF Appointment of Mr Robert William Taylor as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-30 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2021-09-30 GBP 1 GBP 1 - link opens in a new window - 47 pages (47 pages)

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