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THREE SIX ZERO SPV2 LIMITED

Company number 13765221

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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)
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
  • GBP 2
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
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1