23.5 DEGREES HOLDINGS LIMITED

Company number 09662167

Date	Type	Description	View / Download
30 Jul 2018	PSC02	Notification of 23.5 Degrees Topco Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 30 July 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
28 Jun 2018	MR01	Registration of charge 096621670003, created on 22 June 2018	(28 pages)
25 Jun 2018	MR01	Registration of charge 096621670002, created on 22 June 2018	(23 pages)
16 Apr 2018	AA	Full accounts made up to 31 August 2017	(19 pages)
24 Aug 2017	TM01	Termination of appointment of Amanda Judith Hart as a director on 11 August 2017	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
17 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
31 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2017	AA	Accounts for a small company made up to 31 August 2016	(7 pages)
09 Nov 2016	AA01	Previous accounting period extended from 30 June 2016 to 31 August 2016	(1 page)
22 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 2,500,100	(6 pages)
04 Mar 2016	TM01	Termination of appointment of Charles James Garner as a director on 29 February 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mrs Amanda Hart as a director on 7 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Anil Sudhakar Patil as a director on 17 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Anil Patil as a secretary on 17 December 2015	(1 page)
12 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 2,500,100	(4 pages)
12 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Oct 2015	SH08	Change of share class name or designation	(2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
25 Sep 2015	AP01	Appointment of Charles James Garner as a director on 22 September 2015	(2 pages)
25 Sep 2015	MR01	Registration of charge 096621670001, created on 22 September 2015	(45 pages)

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