TWO TEN DEGREES LIMITED

Company number 11453853

Date	Type	Description	View / Download
12 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Aug 2022	MA	Memorandum and Articles of Association	(10 pages)
08 Aug 2022	AD01	Registered office address changed from , 7 Langley Business Court, Beedon, Newbury, England, RG20 8RY, United Kingdom to Building 8 Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UD on 8 August 2022	(1 page)
08 Aug 2022	AA01	Current accounting period shortened from 30 April 2023 to 28 February 2023	(1 page)
08 Aug 2022	TM01	Termination of appointment of Darren John Maynard as a director on 4 August 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Andrew Charles Griffiths as a director on 4 August 2022	(1 page)
08 Aug 2022	TM02	Termination of appointment of Darren John Maynard as a secretary on 4 August 2022	(1 page)
08 Aug 2022	AP01	Appointment of Mr. Alexander Benjamin Louth as a director on 4 August 2022	(2 pages)
08 Aug 2022	AP01	Appointment of Mr. Robert Broncho Bailkoski as a director on 4 August 2022	(2 pages)
13 Jul 2022	PSC02	Notification of Q Associates Limited as a person with significant control on 11 July 2022	(2 pages)
13 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 13 July 2022	(2 pages)
12 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
13 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(14 pages)
13 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
06 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(39 pages)
06 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
07 May 2021	AA	Accounts for a small company made up to 30 April 2020	(20 pages)
06 Apr 2021	TM01	Termination of appointment of Gerald Maldwyn Allan as a director on 6 April 2021	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	(3 pages)
17 Dec 2019	AA	Accounts for a small company made up to 30 April 2019	(19 pages)
18 Sep 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 April 2019	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	(3 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 10	(3 pages)
27 Nov 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 0.01	(3 pages)

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