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TWENTY DEGREES LIMITED

Company number 03812840

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Oct 2024	PSC05	Change of details for Twenty Degrees Pty Ltd as a person with significant control on 16 October 2024	View PDF Change of details for Twenty Degrees Pty Ltd as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CERTNM	Company name changed coregeo LIMITED\certificate issued on 15/10/24 RES15 ‐ Change company name resolution on 2024-09-23	View PDF Company name changed coregeo LIMITED\certificate issued on 15/10/24 RES15 ‐ Change company name resolution on 2024-09-23 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	PSC07	Cessation of Apple & Pear Australia as a person with significant control on 2 July 2024	View PDF Cessation of Apple & Pear Australia as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	PSC02	Notification of Twenty Degrees Pty Ltd as a person with significant control on 2 July 2024	View PDF Notification of Twenty Degrees Pty Ltd as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Andre Medeiros as a director on 30 June 2024	View PDF Termination of appointment of Andre Medeiros as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2024	SH19	Statement of capital on 1 July 2024 GBP 25.00	View PDF Statement of capital on 1 July 2024 GBP 25.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2024	CAP-SS	Solvency Statement dated 27/06/24	View PDF Solvency Statement dated 27/06/24 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Andrew Peter Macdonald as a director on 5 January 2024	View PDF Termination of appointment of Andrew Peter Macdonald as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	AP01	Appointment of Mr Andre Medeiros as a director on 9 June 2022	View PDF Appointment of Mr Andre Medeiros as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM02	Termination of appointment of Andrew Peter Macdonald as a secretary on 20 June 2022	View PDF Termination of appointment of Andrew Peter Macdonald as a secretary on 20 June 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 11 Albion Place Maidstone Kent ME14 5DY on 3 April 2020	View PDF Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to 11 Albion Place Maidstone Kent ME14 5DY on 3 April 2020 - link opens in a new window - 1 page (1 page)

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TWENTY DEGREES LIMITED

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