DEGREE 53 LIMITED

Company number 08537485

Date	Type	Description	View / Download
27 Jan 2015	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 31 December 2014	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
18 Aug 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 300	(7 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 300	(4 pages)
14 Aug 2014	ANNOTATION	Rectified TM01 was removed from public register on 30/10/2014 as it was factually inaccurate.
03 Jun 2014	AP01	Appointment of Mr Andrew Paul Daniels as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Christopher John Sheffield as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Steven Longden as a director	(1 page)
03 Jun 2014	ANNOTATION	Rectified AP01 was removed from the public register on 30/10/2014 as it was factually inaccurate.
03 Jun 2014	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director	(2 pages)
02 Jun 2014	AP03	Appointment of Mr Michael Rodney Hamilton as a secretary	(2 pages)
02 Jun 2014	AP01	Appointment of Mr Fred Done as a director	(2 pages)
02 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
15 Jul 2013	TM01	Termination of appointment of Cs Directors Limited as a director	(1 page)
15 Jul 2013	TM01	Termination of appointment of Michael Blood as a director	(1 page)
15 Jul 2013	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(1 page)
15 Jul 2013	CERTNM	Company name changed jcco 333 LIMITED\certificate issued on 15/07/13 RES15 ‐ Change company name resolution on 2013-07-15 NM01 ‐ Change of name by resolution	(3 pages)
15 Jul 2013	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 15 July 2013	(1 page)
15 Jul 2013	AP01	Appointment of Mr Steven Longden as a director	(2 pages)
21 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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