| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES PAYNE |
| 2023-09-20 |
update statutory_documents CESSATION OF CHRISTOPHER CARL PALMER AS A PSC |
| 2023-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PALMER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, NO UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-28 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
insert company_previous_name 360 ASSET MANAGEMENT LIMITED |
| 2020-10-30 |
update name 360 ASSET MANAGEMENT LIMITED => THREESIXTY RENEWABLES LIMITED |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents ADOPT ARTICLES 17/07/2020 |
| 2020-08-07 |
delete address 1 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB |
| 2020-08-07 |
insert address 10 BEECHCROFT HUMSHAUGH HEXHAM ENGLAND NE46 4DN |
| 2020-08-07 |
insert company_previous_name ADAMAS TRAINING LIMITED |
| 2020-08-07 |
update account_ref_month 10 => 12 |
| 2020-08-07 |
update name ADAMAS TRAINING LIMITED => 360 ASSET MANAGEMENT LIMITED |
| 2020-08-07 |
update registered_address |
| 2020-08-04 |
update statutory_documents COMPANY NAME CHANGED 360 ASSET MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/08/20 |
| 2020-08-04 |
update statutory_documents 17/07/2020 |
| 2020-07-21 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DONOGH O'BRIEN |
| 2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
1 RUSHMILLS
NORTHAMPTON
NN4 7YB
ENGLAND |
| 2020-07-19 |
update statutory_documents COMPANY NAME CHANGED ADAMAS TRAINING LIMITED
CERTIFICATE ISSUED ON 19/07/20 |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CARL PALMER |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR RONAN O'MEARA |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PALMER |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOGH O'BRIEN |
| 2020-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN O'MEARA |
| 2020-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN STILL / 17/07/2020 |
| 2020-07-17 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 4 |
| 2020-03-07 |
delete address 10 BEECHCROFT HUMSHAUGH HEXHAM UNITED KINGDOM NE46 4DN |
| 2020-03-07 |
insert address 1 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB |
| 2020-03-07 |
update registered_address |
| 2020-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
10 BEECHCROFT
HUMSHAUGH
HEXHAM
NE46 4DN
UNITED KINGDOM |
| 2019-10-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |