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THREE SIX ZERO SPV3 LIMITED

Company number 13765219

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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)
19 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Nov 2024	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)
08 Nov 2024	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)
07 Nov 2024	AP01	Appointment of Mr Philip Jonathan Sales as a director on 29 October 2024	View PDF Appointment of Mr Philip Jonathan Sales as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC01	Notification of Philip Jonathan Sales as a person with significant control on 29 October 2024	View PDF Notification of Philip Jonathan Sales as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC04	Change of details for Mr Mark Gillespie as a person with significant control on 29 October 2024	View PDF Change of details for Mr Mark Gillespie as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2023	CH01	Director's details changed for Mr Mark Gillespie on 26 January 2023	View PDF Director's details changed for Mr Mark Gillespie on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	TM01	Termination of appointment of Alex Luton as a director on 2 January 2023	View PDF Termination of appointment of Alex Luton as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AD01	Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2 November 2022	View PDF Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 2 November 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AP01	Appointment of Mr Alex Luton as a director on 17 August 2022	View PDF Appointment of Mr Alex Luton as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Three Six Zero, Lp as a person with significant control on 25 November 2021	View PDF Cessation of Three Six Zero, Lp as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2022	PSC01	Notification of Mark Gillespie as a person with significant control on 25 November 2021	View PDF Notification of Mark Gillespie as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 1	View PDF Incorporation Statement of capital on 2021-11-25 GBP 1 - link opens in a new window - 21 pages (21 pages)

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THREE SIX ZERO SPV3 LIMITED

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