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THREESIXTY TALENT LIMITED

Company number 15085783

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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)
29 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2024	AP01	Appointment of Ms Deborah Louise Bottomley as a director on 13 June 2024	View PDF Appointment of Ms Deborah Louise Bottomley as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC02	Notification of Key Selection Limited as a person with significant control on 13 June 2024	View PDF Notification of Key Selection Limited as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	AD01	Registered office address changed from Novus Business Centre Judson Road Peterlee Durham SR8 2QJ United Kingdom to 16a Market Avenue Huddersfield HD1 2BB on 29 August 2024	View PDF Registered office address changed from Novus Business Centre Judson Road Peterlee Durham SR8 2QJ United Kingdom to 16a Market Avenue Huddersfield HD1 2BB on 29 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	PSC07	Cessation of Michael Coulthard as a person with significant control on 13 June 2024	View PDF Cessation of Michael Coulthard as a person with significant control on 13 June 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 13 June 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jul 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)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jul 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)
29 Mar 2024	TM01	Termination of appointment of Joanne Graydon as a director on 29 March 2024	View PDF Termination of appointment of Joanne Graydon as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AP01	Appointment of Mrs Joanne Graydon as a director on 22 August 2023	View PDF Appointment of Mrs Joanne Graydon as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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