THREESIXTY TALENT LIMITED: Filings

  • Overview

    Company NameTHREESIXTY TALENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15085783
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THREESIXTY TALENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    7 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Deborah Louise Bottomley as a director on Feb 10, 2026

    1 pagesTM01

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Aug 20, 2024 with updates

    4 pagesCS01

    Appointment of Ms Deborah Louise Bottomley as a director on Jun 13, 2024

    2 pagesAP01

    Notification of Key Selection Limited as a person with significant control on Jun 13, 2024

    1 pagesPSC02

    Registered office address changed from Novus Business Centre Judson Road Peterlee Durham SR8 2QJ United Kingdom to 16a Market Avenue Huddersfield HD1 2BB on Aug 29, 2024

    1 pagesAD01

    Cessation of Michael Coulthard as a person with significant control on Jun 13, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 13, 2024

    • Capital: GBP 100.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    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

    Memorandum and Articles of Association

    18 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Termination of appointment of Joanne Graydon as a director on Mar 29, 2024

    1 pagesTM01

    Appointment of Mrs Joanne Graydon as a director on Aug 22, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 21, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalAug 21, 2023

    Statement of capital on Aug 21, 2023

    • Capital: GBP 1
    SH01

    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