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200 DEGREES HOLDINGS LIMITED

Company number 10538723

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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)
15 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jan 2018	AP01	Appointment of Mr Michael Quinn as a director on 30 November 2017	View PDF Appointment of Mr Michael Quinn as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 2,659.38	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 2,659.38 - link opens in a new window - 6 pages (6 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Dec 2017	SH02	Sub-division of shares on 30 November 2017	View PDF Sub-division of shares on 30 November 2017 - link opens in a new window - 4 pages (4 pages)
11 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)
06 Dec 2017	MR01	Registration of charge 105387230002, created on 30 November 2017	View PDF Registration of charge 105387230002, created on 30 November 2017 - link opens in a new window - 42 pages (42 pages)
05 Dec 2017	MR01	Registration of charge 105387230001, created on 30 November 2017	View PDF Registration of charge 105387230001, created on 30 November 2017 - link opens in a new window - 41 pages (41 pages)
14 Nov 2017	PSC01	Notification of Thomas Vincent as a person with significant control on 4 May 2017	View PDF Notification of Thomas Vincent as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC04	Change of details for Mr Robert Jerome Darby as a person with significant control on 4 May 2017	View PDF Change of details for Mr Robert Jerome Darby as a person with significant control on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 2,085	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 2,085 - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 1,501	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 1,501 - link opens in a new window - 6 pages (6 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 101 - link opens in a new window - 6 pages (6 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
22 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
23 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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