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8 DEGREES NORTH LIMITED

Company number 08534584

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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)
17 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 189.99	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-17 GBP 189.99 - link opens in a new window - 9 pages (9 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 51.10	View PDF Statement of capital following an allotment of shares on 13 August 2013 GBP 51.10 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 190.00	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 190.00 - link opens in a new window - 11 pages (11 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 56 pages (56 pages)
01 Oct 2013	AP01	Appointment of Mr Andrew Jeremy Colin as a director	View PDF Appointment of Mr Andrew Jeremy Colin as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	MR01	Registration of charge 085345840001	View PDF Registration of charge 085345840001 - link opens in a new window - 38 pages (38 pages)
03 Sep 2013	SH02	Sub-division of shares on 7 August 2013	View PDF Sub-division of shares on 7 August 2013 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 07/08/2013 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 07/08/2013 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 56 pages (56 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 24.80	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 24.80 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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