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53 DEGREES GLOBAL LIMITED

Company number 05126512

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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)
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
12 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
13 Oct 2023 CERTNM Company name changed spun gold tv LIMITED\certificate issued on 13/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-09
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2023 AA Group of companies' accounts made up to 30 September 2022
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 1,195.01
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
27 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
01 Apr 2022 TM02 Termination of appointment of Zoe Bullen as a secretary on 1 April 2022
07 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
22 Jun 2021 MR04 Satisfaction of charge 051265120016 in full
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
05 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
30 Dec 2020 SH08 Change of share class name or designation
30 Dec 2020 SH10 Particulars of variation of rights attached to shares
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 1,128.01
29 Sep 2020 AA Group of companies' accounts made up to 30 September 2019
18 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
13 Dec 2019 MR04 Satisfaction of charge 051265120024 in full
10 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
25 Jun 2019 MR04 Satisfaction of charge 051265120031 in full