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360 COMMERCIAL PROJECTS LIMITED

Company number 12970012

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Nov 2023	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 - 4 pages (4 pages)
24 Nov 2023	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)
24 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	CH01	Director's details changed for Mrs Joanne Samantha Shephard on 31 January 2023	View PDF Director's details changed for Mrs Joanne Samantha Shephard on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Adam James Kenelm Johnson on 31 January 2023	View PDF Director's details changed for Mr Adam James Kenelm Johnson on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CH01	Director's details changed for Mr Adam Collier on 31 January 2023	View PDF Director's details changed for Mr Adam Collier on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with updates	View PDF Confirmation statement made on 22 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CH01	Director's details changed for Mrs Joanne Samantha Shephard on 26 March 2021	View PDF Director's details changed for Mrs Joanne Samantha Shephard on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Adam Collier on 26 March 2021	View PDF Director's details changed for Mr Adam Collier on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Adam James Kenelm Johnson on 26 March 2021	View PDF Director's details changed for Mr Adam James Kenelm Johnson on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH03	Secretary's details changed for Mrs Joanne Shephard on 26 March 2021	View PDF Secretary's details changed for Mrs Joanne Shephard on 26 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	PSC04	Change of details for Mr Adam James Kenelm Johnson as a person with significant control on 26 March 2021	View PDF Change of details for Mr Adam James Kenelm Johnson as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC04	Change of details for Mr Adam Collier as a person with significant control on 26 March 2021	View PDF Change of details for Mr Adam Collier as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AD01	Registered office address changed from Westwood House 78 Loughborough Road Quorn LE12 8DX United Kingdom to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 26 March 2021	View PDF Registered office address changed from Westwood House 78 Loughborough Road Quorn LE12 8DX United Kingdom to Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 26 March 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-23 GBP 100	View PDF Incorporation Statement of capital on 2020-10-23 GBP 100 - link opens in a new window - 34 pages (34 pages)

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360 COMMERCIAL PROJECTS LIMITED

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