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360 DS LTD

Company number 14218715

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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)
01 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 May 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)
15 May 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)
14 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 204	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 204 - link opens in a new window - 5 pages (5 pages)
09 May 2024	AP01	Appointment of Mr Michael James Wood as a director on 7 May 2024	View PDF Appointment of Mr Michael James Wood as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Simon James Avery as a director on 7 May 2024	View PDF Appointment of Mr Simon James Avery as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Harvey Paul Ford as a director on 7 May 2024	View PDF Appointment of Mr Harvey Paul Ford as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	PSC04	Change of details for Mr Gareth Lars Pryce as a person with significant control on 7 May 2024	View PDF Change of details for Mr Gareth Lars Pryce as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2024	AD01	Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling ME19 4YU England to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 9 May 2024	View PDF Registered office address changed from Suite 21 10 Churchill Square Kings Hill West Malling ME19 4YU England to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 9 May 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	CH01	Director's details changed for Mr Gareth Lars Pryce on 6 July 2022	View PDF Director's details changed for Mr Gareth Lars Pryce on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC04	Change of details for Mr Gareth Lars Pryce as a person with significant control on 6 July 2022	View PDF Change of details for Mr Gareth Lars Pryce as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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