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TQ360 LIMITED

Company number SC413670

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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)
06 Feb 2018	SH02	Sub-division of shares on 26 January 2018	View PDF Sub-division of shares on 26 January 2018 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 3,466	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 3,466 - link opens in a new window - 4 pages (4 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 2 ordinary shares of £1.00 sub divided into 20,000 ordinary shares of £0.0001 26/01/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 2 ordinary shares of £1.00 sub divided into 20,000 ordinary shares of £0.0001 26/01/2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	MR04	Satisfaction of charge SC4136700001 in full	View PDF Satisfaction of charge SC4136700001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Dec 2016	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2015	MR01	Registration of charge SC4136700001, created on 5 June 2015	View PDF Registration of charge SC4136700001, created on 5 June 2015 - link opens in a new window - 7 pages (7 pages)
14 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	View PDF Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
31 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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