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38 DEGREES

Company number 06642193

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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)
07 May 2024 AA Accounts for a small company made up to 30 September 2023
29 Dec 2023 AP01 Appointment of Ms Rudaba Osmani-Edwards as a director on 14 December 2023
28 Dec 2023 AP01 Appointment of Ms Elizabeth Mary Ward as a director on 14 December 2023
23 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
15 Apr 2023 AA Accounts for a small company made up to 30 September 2022
20 Dec 2022 TM01 Termination of appointment of Patrick Philip Vernon as a director on 16 December 2022
25 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 AP01 Appointment of Ms Clare Jane Sutters Kandola as a director on 22 September 2022
10 Oct 2022 AP01 Appointment of Dr Tom Hamilton as a director on 22 September 2022
10 Oct 2022 AP01 Appointment of Dr Andrew Croxford as a director on 22 September 2022
10 Oct 2022 AP01 Appointment of Mr David Norton as a director on 22 September 2022
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
29 Jun 2022 AA Accounts for a small company made up to 30 September 2021
29 Sep 2021 TM01 Termination of appointment of Sue Tibballs as a director on 29 September 2021
09 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
07 Jul 2021 AA Accounts for a small company made up to 30 September 2020
20 Jan 2021 CH01 Director's details changed for Mrs Oluwabukola Temitope Obayiuwana on 19 January 2021
01 Dec 2020 TM01 Termination of appointment of Zoe Caroline Laycock as a director on 20 November 2020
10 Aug 2020 AD01 Registered office address changed from Finsbury Business Centre Unit 134, 40 Bowling Green Lane London EC1R 0NE to First Floor 10 Queen Street Place London EC4R 1BE on 10 August 2020
22 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
18 Jul 2020 AP01 Appointment of Mr Devin O'shaughnessy as a director on 15 July 2020
18 Jul 2020 AP01 Appointment of Mr Patrick Philip Vernon as a director on 15 July 2020
06 Jul 2020 TM01 Termination of appointment of Patrick Philip Vernon as a director on 6 July 2020
06 Jul 2020 TM01 Termination of appointment of Devin O'shaughnessy as a director on 6 July 2020