Companies House does not verify the accuracy of the information filed

THREE SIX ZERO SPV4 LIMITED

Company number 14137769

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	TM01	Termination of appointment of Alex Luton as a director on 16 June 2023	View PDF Termination of appointment of Alex Luton as a director on 16 June 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)
07 Jul 2022	PSC04	Change of details for Mr Mark Gillespie as a person with significant control on 7 July 2022	View PDF Change of details for Mr Mark Gillespie as a person with significant control on 7 July 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 9 June 2022	View PDF Cessation of Three Six Zero, Lp as a person with significant control on 9 June 2022 - 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 9 June 2022	View PDF Notification of Mark Gillespie as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	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)
24 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jun 2022	PSC01	Notification of James Jeffrey Mack as a person with significant control on 9 June 2022	View PDF Notification of James Jeffrey Mack as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC01	Notification of Luke Timothy Neville as a person with significant control on 9 June 2022	View PDF Notification of Luke Timothy Neville as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of James Jeffrey Mack as a director on 9 June 2022	View PDF Appointment of James Jeffrey Mack as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Luke Timothy Neville as a director on 9 June 2022	View PDF Appointment of Mr Luke Timothy Neville as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	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)
21 Jun 2022	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)
20 Jun 2022	PSC05	Change of details for Three Six Zero, Lp as a person with significant control on 9 June 2022	View PDF Change of details for Three Six Zero, Lp as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 698,587	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 698,587 - link opens in a new window - 3 pages (3 pages)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 1	View PDF Incorporation Statement of capital on 2022-05-27 GBP 1 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

THREE SIX ZERO SPV4 LIMITED

Filter by category