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U360 LTD

Company number 11834290

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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)
26 Feb 2024	AA01	Current accounting period extended from 28 February 2024 to 31 August 2024	View PDF Current accounting period extended from 28 February 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	TM01	Termination of appointment of Paul Michael Collins as a director on 1 February 2024	View PDF Termination of appointment of Paul Michael Collins as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	PSC07	Cessation of Paul Michael Collins as a person with significant control on 1 February 2024	View PDF Cessation of Paul Michael Collins as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2024	PSC01	Notification of Anthony Middleton as a person with significant control on 1 February 2024	View PDF Notification of Anthony Middleton as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Feb 2024	AP01	Appointment of Mr Anthony Paul Middleton as a director on 1 February 2024	View PDF Appointment of Mr Anthony Paul Middleton as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	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)
03 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
11 Jun 2019	AD01	Registered office address changed from 8 Horseshoe Park Pangbourne Reading RG8 7JW United Kingdom to Magnolia House Pangbourne Road Upper Basildon Reading Berkshire RG8 8LN on 11 June 2019	View PDF Registered office address changed from 8 Horseshoe Park Pangbourne Reading RG8 7JW United Kingdom to Magnolia House Pangbourne Road Upper Basildon Reading Berkshire RG8 8LN on 11 June 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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