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200 DEGREES FRANCHISING LIMITED

Company number 09701040

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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)
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 MR01 Registration of charge 097010400002, created on 30 November 2017
04 Dec 2017 MR01 Registration of charge 097010400001, created on 30 November 2017
29 Sep 2017 CH01 Director's details changed for Mr Robert Jerome Derby on 29 September 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
18 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
04 Aug 2017 PSC02 Notification of 200 Degrees Holdings Limited as a person with significant control on 4 May 2017
04 Aug 2017 PSC07 Cessation of Thomas William Vincent as a person with significant control on 4 May 2017
04 Aug 2017 PSC07 Cessation of Robert Jerome Derby as a person with significant control on 4 May 2017
07 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
13 Oct 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016
24 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-24
  • GBP 100