2 DEGREES LIMITED

Company number 06485099

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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)
27 Aug 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 5,126.08
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 11 August 2020
  • GBP 5,016.08
03 Aug 2020 TM01 Termination of appointment of Peter Baird as a director on 31 July 2020
01 Jul 2020 AP01 Appointment of Mr Stuart Thomas Small as a director on 5 June 2020
18 Jun 2020 AP01 Appointment of Mr Colin James Maund as a director on 9 June 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 4,999.39
04 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
03 Feb 2020 CH01 Director's details changed for Mr Martin Nicholas Chilcott on 31 May 2019
03 Feb 2020 PSC08 Notification of a person with significant control statement
03 Feb 2020 PSC07 Cessation of Pinecray Limited as a person with significant control on 4 April 2019
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 4,761.89
31 May 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 4,561.89
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 4,511.89
25 Apr 2019 CH01 Director's details changed for Mr Martin Nicholas Chilcott on 25 April 2019
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 4,496.89
05 Apr 2019 AP01 Appointment of Mr James Douglas Tarin as a director on 1 January 2019
25 Mar 2019 AP01 Appointment of Mr Peter Baird as a director on 1 March 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 4,351.89
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 4,071.77
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
17 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2019 MR04 Satisfaction of charge 1 in full
12 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association