360 LEADERS LIMITED: Filings

  • Overview

    Company Name360 LEADERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08704608
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 360 LEADERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 07, 2024 with updates

    5 pagesCS01

    Cessation of Martin Falch as a person with significant control on Jul 30, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Director's details changed for Mr Jeremy Maynard on Jun 17, 2024

    2 pagesCH01

    Change of details for Mr Jeremy Maynard as a person with significant control on Jun 17, 2024

    2 pagesPSC04

    Change of details for Mr Martin Falch as a person with significant control on Mar 21, 2024

    2 pagesPSC04

    Termination of appointment of Martin Falch as a director on Mar 26, 2024

    1 pagesTM01

    Cancellation of shares. Statement of capital on Mar 21, 2024

    • Capital: GBP 60.00
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 12, 2024Clarification HMRC CONFIRMATION DUTY PAID

    Termination of appointment of Rupert Lion as a director on Dec 08, 2023

    1 pagesTM01

    Cancellation of shares. Statement of capital on Dec 08, 2023

    • Capital: GBP 90
    4 pagesSH06

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Aug 07, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Martin Falch on Jan 01, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 04, 2022

    • Capital: GBP 120
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Mr Jeremy Charles Maynard on Oct 14, 2022

    2 pagesCH01

    Director's details changed for Mr Benjamin Giles Markland on Oct 14, 2022

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0