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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)
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 2,267.799
  • ANNOTATION Clarification a second filing SH01 was registered on 09/01/16.
11 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,267.799
  • ANNOTATION Clarification a second filing AR01 was registered on 09/01/16.
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,688.8
  • ANNOTATION Clarification a second filing AR01 was registered on 09/01/16.
26 Jul 2013 AA Accounts for a small company made up to 31 December 2012
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 February 2013
  • GBP 1,688.80
28 Feb 2013 TM01 Termination of appointment of Stephen Hill as a director
26 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 TM01 Termination of appointment of Nicholas Case as a director
09 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 1,595.500
24 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 1,478.50
10 May 2011 AP01 Appointment of Stephen Guy Hill as a director
20 Apr 2011 TM01 Termination of appointment of Jonathan Patrick as a director
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 December 2010
  • GBP 1,401.5000
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Jonathan Philip Patrick as a director
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 1,235.500
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 1,218.000
16 Aug 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights