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THREE60 ENERGY LIMITED
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THREE60 ENERGY LIMITED: Filings

    • Overview

    Company NameTHREE60 ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366459
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THREE60 ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Sep 13, 2024

    		9 pagesRP04CS01

    Registration of charge 103664590005, created on Dec 24, 2024

    		17 pagesMR01

    Registration of charge 103664590006, created on Dec 24, 2024

    		75 pagesMR01

    Statement of capital following an allotment of shares on Nov 12, 2024

    • Capital: GBP 601,877.86
    		5 pagesSH01

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

    		54 pagesAA

    Confirmation statement made on Sep 13, 2024 with updates

    		12 pagesCS01
    Annotations
    DateAnnotation
    Jan 07, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/01/2025

    Registration of charge 103664590004, created on Jun 25, 2024

    		66 pagesMR01

    Registered office address changed from C/O Brodies Llp 90 Bartholomew Close London EC1A 7EB United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Jun 25, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Mar 04, 2024

    • Capital: GBP 601,877.86
    		5 pagesSH01

    Statement of capital following an allotment of shares on Jan 24, 2024

    • Capital: GBP 598,741.32
    		5 pagesSH01

    Appointment of Mrs Kerrie Murray as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mr Edwin John Leigh as a director on Dec 21, 2023

    		2 pagesAP01

    Appointment of Mr Jeremy Alan Brunnen as a director on Dec 21, 2023

    		2 pagesAP01

    Termination of appointment of Laurent Didier Alessio as a director on Dec 21, 2023

    		1 pagesTM01

    Termination of appointment of Kevin Sutherland as a director on Dec 21, 2023

    		1 pagesTM01

    Registration of charge 103664590003, created on Nov 28, 2023

    		65 pagesMR01

    Sub-division of shares on Nov 03, 2023

    		8 pagesSH02

    Second filing of a statement of capital following an allotment of shares on Nov 04, 2023

    • Capital: GBP 549,150.28
    		5 pagesRP04SH01

    Memorandum and Articles of Association

    		53 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Sub-divided 03/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Nov 06, 2023

    • Capital: GBP 589,241.32
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 05, 2023

    • Capital: GBP 578,891.41
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10
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    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