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THREESIXTY INVESTCO 7 LIMITED

Company number 14538068

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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)
13 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
04 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
04 Dec 2023 PSC05 Change of details for Threesixty Holdco 7 Limited as a person with significant control on 4 December 2023
08 Nov 2023 CH01 Director's details changed for Mr Peter James Raybould on 8 November 2023
08 Nov 2023 CH01 Director's details changed for Mr John Whitfield on 8 November 2023
08 Nov 2023 CH03 Secretary's details changed for Mr Simon Ling on 8 November 2023
08 Nov 2023 CH01 Director's details changed for Mr Simon Jonathan Ling on 8 November 2023
08 Nov 2023 AD01 Registered office address changed from Fromebridge Lane Netherhills Whitminster Gloucester GL2 7PD United Kingdom to C/O Cooper Drainage Supplies Limited Fromebridge Lane Whitminster Gloucester Gloucestershire GL2 7PD on 8 November 2023
09 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction hereby approved 28/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 MR01 Registration of charge 145380680002, created on 28 February 2023
06 Mar 2023 MR01 Registration of charge 145380680003, created on 28 February 2023
03 Mar 2023 AD01 Registered office address changed from Pen Cutting Tools Ltd Bold Street Sheffield South Yorkshire S9 2LR United Kingdom to Fromebridge Lane Netherhills Whitminster Gloucester GL2 7PD on 3 March 2023
03 Mar 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
01 Mar 2023 MR01 Registration of charge 145380680001, created on 28 February 2023
13 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-13
  • GBP 1