THREESIXTY INVESTCO 4 LIMITED
| Status | ACTIVE |
| Company No. | 13430299 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2021 |
| Age | 3 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
THREESIXTY INVESTCO 4 LIMITED is an active private limited company with number 13430299. It was incorporated 3 years, 15 days ago, on 01 June 2021. The company address is Technocover Ltd Technocover Ltd, Welshpool, SY21 7BE, Powys, Wales.
Company Fillings
Confirmation statement with updates
Date: 20 May 2024
Action Date: 11 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-11
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-30
Officer name: Alison Taylor
Documents
Confirmation statement with updates
Date: 18 May 2023
Action Date: 18 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-18
Documents
Change account reference date company current extended
Date: 17 May 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-06-30
New date: 2023-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change account reference date company previous shortened
Date: 28 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-30
Made up date: 2022-12-31
Documents
Accounts with accounts type dormant
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Change person secretary company with change date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-05-31
Officer name: Mr John Neville Whitfield
Documents
Change person director company with change date
Date: 01 Jun 2022
Action Date: 30 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-30
Officer name: Mr Christopher Kim Rayment
Documents
Change person director company with change date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-31
Officer name: Mr Simon Jonathan Ling
Documents
Change person director company with change date
Date: 31 May 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-31
Officer name: Mr John Neville Whitfield
Documents
Change to a person with significant control
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Threesixty Auric Limited
Change date: 2021-12-14
Documents
Change account reference date company current shortened
Date: 13 Dec 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2022-06-30
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2021
Action Date: 13 Dec 2021
Category: Address
Type: AD01
New address: Technocover Ltd Henfaes Lane Welshpool Powys SY21 7BE
Change date: 2021-12-13
Old address: 406 Duffield Road Darley Abbey Derby DE22 1ES United Kingdom
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Kim Rayment
Appointment date: 2021-06-15
Documents
Appoint person director company with name date
Date: 29 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-15
Officer name: Ms Alison Taylor
Documents
Appoint person director company with name date
Date: 28 Jun 2021
Action Date: 15 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Raybould
Appointment date: 2021-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jun 2021
Action Date: 15 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-15
Charge number: 134302990002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jun 2021
Action Date: 15 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 134302990001
Charge creation date: 2021-06-15
Documents
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