- Company Overview for THREE SIX ZERO SPV2 LIMITED (13765221)
- Filing history for THREE SIX ZERO SPV2 LIMITED (13765221)
- People for THREE SIX ZERO SPV2 LIMITED (13765221)
- More for THREE SIX ZERO SPV2 LIMITED (13765221)
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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05 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
30 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
25 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
25 Aug 2023 | AA01 | Previous accounting period extended from 30 November 2022 to 31 December 2022 | |
15 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Feb 2023 | CH01 | Director's details changed for Mr Mark Gillespie on 26 January 2023 | |
14 Feb 2023 | TM01 | Termination of appointment of Alex Luton as a director on 2 January 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 24 November 2022 with updates | |
14 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
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 | |
22 Aug 2022 | AP01 | Appointment of Mr Alex Luton as a director on 17 August 2022 | |
30 Jun 2022 | PSC07 | Cessation of Three Six Zero, Lp as a person with significant control on 5 May 2022 | |
30 Jun 2022 | PSC01 | Notification of Mark Gillespie as a person with significant control on 5 May 2022 | |
20 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
20 May 2022 | SH08 | Change of share class name or designation | |
19 May 2022 | SH01 |
Statement of capital following an allotment of shares on 5 May 2022
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18 May 2022 | PSC05 | Change of details for Three Six Zero, Lp as a person with significant control on 5 May 2022 | |
17 May 2022 | PSC04 | Change of details for Mr Gregory Fry Burnell as a person with significant control on 5 May 2022 | |
13 May 2022 | MA | Memorandum and Articles of Association | |
13 May 2022 | RESOLUTIONS |
Resolutions
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13 May 2022 | PSC05 | Change of details for Three Six Zero, Lp as a person with significant control on 5 May 2022 | |
12 May 2022 | PSC01 | Notification of Gregory Fry Burnell as a person with significant control on 5 May 2022 | |
12 May 2022 | PSC05 | Change of details for Three Six Zero, Lp as a person with significant control on 5 May 2022 | |
12 May 2022 | AP01 | Appointment of Mr Gregory Fry Burnell as a director on 5 May 2022 | |
25 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-25
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