FL 360 LIMITED: Filings

  • Overview

    Company NameFL 360 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09099295
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FL 360 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 24, 2026 with updates

    6 pagesCS01

    Change of details for Mr Rajnish Luthra as a person with significant control on Apr 01, 2026

    2 pagesPSC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    13 pagesMA

    Cancellation of shares. Statement of capital on Apr 01, 2026

    • Capital: GBP 50.00
    5 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Cessation of Nnn Investments Limited as a person with significant control on Apr 01, 2026

    1 pagesPSC07

    Change of details for Mr Rajnish Luthra as a person with significant control on Apr 01, 2026

    2 pagesPSC04

    Group of companies' accounts made up to May 31, 2025

    52 pagesAA

    Change of details for Mr Rajnish Luthra as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Registration of charge 090992950003, created on May 27, 2025

    58 pagesMR01

    Group of companies' accounts made up to May 31, 2024

    44 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    44 pagesAA

    Director's details changed for Mr Graham Pulford on Aug 18, 2023

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jun 24, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    54 pagesAA

    Director's details changed for Mr Graham Pulford on Dec 05, 2022

    2 pagesCH01

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    51 pagesAA

    Satisfaction of charge 090992950002 in full

    1 pagesMR04

    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