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THREE60 ENERGY LIMITED
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THREE60 ENERGY LIMITED: Filings - Page 5

    • 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

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 444,625.98
    		6 pagesSH01
    Annotations
    DateAnnotation
    Sep 23, 2021Clarification A second filed SH01 was registered on the 23.09.2021.

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 443,957.55
    		6 pagesSH01

    Group of companies' accounts made up to Dec 31, 2019

    		42 pagesAA

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 443,854.92
    		6 pagesSH01
    Annotations
    DateAnnotation
    Sep 23, 2021Clarification A second Filed SH01 was registered on the 23.09.2021.

    Statement of capital following an allotment of shares on Dec 08, 2020

    • Capital: GBP 439,193.68
    		5 pagesSH01

    Statement of capital following an allotment of shares on Nov 02, 2020

    • Capital: GBP 437,273.98
    		5 pagesSH01

    Statement of capital following an allotment of shares on Nov 02, 2020

    • Capital: GBP 437,393.98
    		5 pagesSH01

    Confirmation statement made on Sep 13, 2020 with updates

    		8 pagesCS01

    Memorandum and Articles of Association

    		55 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    New share classes created 12/05/2020
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jan 30, 2020

    • Capital: GBP 445,677.79
    		10 pagesSH06

    Resolutions

    Resolutions
    		56 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    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

    Resolutions

    Resolutions
    		57 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Create new share class 25/09/2019
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 437,089.98
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 436,606.71
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 436,712
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 427,975.33
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 426,630.1
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 25, 2019

    • Capital: GBP 427,931.76
    		4 pagesSH01
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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