2 DEGREES LIMITED filing history - Find and update company information

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2 DEGREES LIMITED

Company number 06485099

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 11 pages (11 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
14 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares/re: waiving of pre-emption rights for the historic allotment of N19,146 ordinary shares on the 01 march 2018 be ratified 13/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new classes of shares/re: waiving of pre-emption rights for the historic allotment of N19,146 ordinary shares on the 01 march 2018 be ratified 13/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr Stephen Frederick Jarvis as a director on 31 May 2023	View PDF Appointment of Mr Stephen Frederick Jarvis as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Richard Roderic Lloyd-Williams as a director on 23 March 2023	View PDF Appointment of Mr Richard Roderic Lloyd-Williams as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Colin James Maund as a director on 23 March 2023	View PDF Termination of appointment of Colin James Maund as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Michael Richards as a director on 23 March 2023	View PDF Termination of appointment of Michael Richards as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Stuart Thomas Small as a director on 23 March 2023	View PDF Termination of appointment of Stuart Thomas Small as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	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)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 13,984.591	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 13,984.591 - link opens in a new window - 8 pages (8 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 13,609.079	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 13,609.079 - link opens in a new window - 8 pages (8 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 13,359.328	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 13,359.328 - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 11,330.767	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 11,330.767 - link opens in a new window - 6 pages (6 pages)
24 Mar 2023	AP01	Appointment of Luke Matthews as a director on 20 March 2023	View PDF Appointment of Luke Matthews as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 13 February 2023	View PDF Termination of appointment of Aldwych Secretaries Limited as a secretary on 13 February 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 October 2022 GBP 6,664.101	View PDF Second filing of a statement of capital following an allotment of shares on 19 October 2022 GBP 6,664.101 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 6,664.101 ANNOTATION Clarification a second filed SH01 was registered on 03/11/22	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 6,664.101 ANNOTATION Clarification a second filed SH01 was registered on 03/11/22 - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 6,651.101	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 6,651.101 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 6,631.101	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 6,631.101 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 10 pages (10 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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