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FIFTEEN DEGREES LTD

Company number 09947662

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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)
19 Dec 2017	CH01	Director's details changed for Mr Grant Lyndon Price on 19 December 2017	View PDF Director's details changed for Mr Grant Lyndon Price on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 43,398	View PDF Statement of capital following an allotment of shares on 6 October 2017 GBP 43,398 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 34,501	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 34,501 - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	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)
10 Nov 2017	AP01	Appointment of Mr Neil James Barnett as a director on 30 October 2017	View PDF Appointment of Mr Neil James Barnett as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr Grant Lyndon Price as a director on 30 October 2017	View PDF Appointment of Mr Grant Lyndon Price as a director on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2017	AD01	Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Travel Tech Lab 2 More London Riverside London SE1 2JP on 4 April 2017	View PDF Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Travel Tech Lab 2 More London Riverside London SE1 2JP on 4 April 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	AA01	Current accounting period extended from 31 January 2017 to 30 June 2017	View PDF Current accounting period extended from 31 January 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AD01	Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017	View PDF Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	SH02	Sub-division of shares on 18 May 2016	View PDF Sub-division of shares on 18 May 2016 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	CH01	Director's details changed for Papillon Louise Luck on 21 March 2016	View PDF Director's details changed for Papillon Louise Luck on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	CERTNM	Company name changed priory wellness LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15	View PDF Company name changed priory wellness LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-15 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 7 pages (7 pages)

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