- Company Overview for 23.5 DEGREES HOLDINGS LIMITED (09662167)
- Filing history for 23.5 DEGREES HOLDINGS LIMITED (09662167)
- People for 23.5 DEGREES HOLDINGS LIMITED (09662167)
- Charges for 23.5 DEGREES HOLDINGS LIMITED (09662167)
- More for 23.5 DEGREES HOLDINGS LIMITED (09662167)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | AP01 | Appointment of Mr Michael Lingham as a director on 14 October 2024 | |
| 18 Oct 2024 | AP01 | Appointment of Mrs Alex Rayner as a director on 14 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Mark Hepburn as a director on 14 October 2024 | |
| 18 Oct 2024 | TM02 | Termination of appointment of Gateley Secretaries Limited as a secretary on 14 October 2024 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Luca Contardo as a director on 14 October 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
| 10 Jul 2024 | MR04 | Satisfaction of charge 096621670004 in full | |
| 21 Dec 2023 | AA | Full accounts made up to 31 August 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
| 15 Dec 2022 | AA | Full accounts made up to 31 August 2022 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 29 June 2022 with no updates | |
| 04 Jan 2022 | AA | Full accounts made up to 31 August 2021 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 29 June 2021 with no updates | |
| 21 Jan 2021 | AA | Full accounts made up to 31 August 2020 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 29 June 2020 with no updates | |
| 09 Jun 2020 | MR04 | Satisfaction of charge 096621670001 in full | |
| 06 Feb 2020 | AA | Full accounts made up to 31 August 2019 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 29 June 2019 with no updates | |
| 16 May 2019 | CH01 | Director's details changed for Mr Mark Hepburn on 5 February 2019 | |
| 17 Apr 2019 | AA | Full accounts made up to 31 August 2018 | |
| 02 Aug 2018 | MR01 | Registration of charge 096621670004, created on 25 July 2018 | |
| 31 Jul 2018 | AP04 | Appointment of Gateley Secretaries Limited as a secretary on 10 July 2018 | |
| 30 Jul 2018 | AP01 | Appointment of Mr Luca Contardo as a director on 25 July 2018 | |
| 30 Jul 2018 | PSC02 | Notification of 23.5 Degrees Topco Limited as a person with significant control on 6 April 2016 |