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360 PREMIUM LTD

Company number 13695362

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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)
01 Nov 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange/share transfers 31/03/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Share for share exchange/share transfers 31/03/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA01	Previous accounting period extended from 31 October 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	CH01	Director's details changed for Mr John Michael O'donnell on 20 June 2022	View PDF Director's details changed for Mr John Michael O'donnell on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Mr John Michael O'donnell as a person with significant control on 20 June 2022	View PDF Change of details for Mr John Michael O'donnell as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CH01	Director's details changed for Mr Adam Pheasant on 20 June 2022	View PDF Director's details changed for Mr Adam Pheasant on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Mr Adam Pheasant as a person with significant control on 20 June 2022	View PDF Change of details for Mr Adam Pheasant as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AD01	Registered office address changed from 6 the Mews, Charlton Place Manchester M12 6HS United Kingdom to Unit B4 9&10 Heywood Distribution Park Heywood OL10 2TS on 20 June 2022	View PDF Registered office address changed from 6 the Mews, Charlton Place Manchester M12 6HS United Kingdom to Unit B4 9&10 Heywood Distribution Park Heywood OL10 2TS on 20 June 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-21 GBP 100	View PDF Incorporation Statement of capital on 2021-10-21 GBP 100 - link opens in a new window - 34 pages (34 pages)

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