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THREESIXTY INVESTCO 2 LIMITED

Company number 14218621

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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)
24 Jan 2025	PSC05	Change of details for Threesixty Holdco 2 Limited as a person with significant control on 10 January 2025	View PDF Change of details for Threesixty Holdco 2 Limited as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM02	Termination of appointment of Simon Ling as a secretary on 17 January 2025	View PDF Termination of appointment of Simon Ling as a secretary on 17 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of Peter James Raybould as a director on 17 January 2025	View PDF Termination of appointment of Peter James Raybould as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of John Neville Whitfield as a director on 17 January 2025	View PDF Termination of appointment of John Neville Whitfield as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP01	Appointment of Mr Benjamin Au as a director on 17 January 2025	View PDF Appointment of Mr Benjamin Au as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	TM01	Termination of appointment of Simon Jonathan Ling as a director on 17 January 2025	View PDF Termination of appointment of Simon Jonathan Ling as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	AP01	Appointment of Mr Malcolm Badger as a director on 17 January 2025	View PDF Appointment of Mr Malcolm Badger as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025	AD01	Registered office address changed from Pen Cutting Tools Ltd Bold Street Sheffield South Yorkshire S9 2LR United Kingdom to The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR on 24 January 2025	View PDF Registered office address changed from Pen Cutting Tools Ltd Bold Street Sheffield South Yorkshire S9 2LR United Kingdom to The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR on 24 January 2025 - link opens in a new window - 1 page (1 page)
25 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 - 6 pages (6 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 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 - 7 pages (7 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr John Neville Whitfield as a director on 21 July 2022	View PDF Appointment of Mr John Neville Whitfield as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Peter James Raybould as a director on 21 July 2022	View PDF Appointment of Mr Peter James Raybould as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 GBP 1	View PDF Incorporation Statement of capital on 2022-07-06 GBP 1 - link opens in a new window - 39 pages (39 pages)

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