23.5 DEGREES TOPCO LIMITED filing history - Find and update company information

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23.5 DEGREES TOPCO LIMITED

Company number 09180152

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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)
17 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 42 pages (42 pages)
24 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 44 pages (44 pages)
19 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with updates	View PDF Confirmation statement made on 18 August 2021 with updates - link opens in a new window - 7 pages (7 pages)
21 Jan 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 43 pages (43 pages)
19 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	TM01	Termination of appointment of Pascal Adrian Wittet as a director on 17 June 2020	View PDF Termination of appointment of Pascal Adrian Wittet as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Mark Snaith as a director on 12 June 2020	View PDF Appointment of Mr Mark Snaith as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 40 pages (40 pages)
21 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with updates	View PDF Confirmation statement made on 18 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2019	CH01	Director's details changed for Mr Mark Hepburn on 5 February 2019	View PDF Director's details changed for Mr Mark Hepburn on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 39 pages (39 pages)
11 Jan 2019	PSC07	Cessation of Anil Sudhakar Patil as a person with significant control on 6 April 2016	View PDF Cessation of Anil Sudhakar Patil as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2019	PSC05	Change of details for Gateley Custodian and Nominee Services Limited as a person with significant control on 6 April 2016	View PDF Change of details for Gateley Custodian and Nominee Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 18/08/2017	View PDF Second filing of Confirmation Statement dated 18/08/2017 - link opens in a new window - 11 pages (11 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 1,443.2914	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 1,443.2914 - link opens in a new window - 6 pages (6 pages)
10 Oct 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 July 2018 GBP 1,393.7114	View PDF Second filing of a statement of capital following an allotment of shares on 25 July 2018 GBP 1,393.7114 - link opens in a new window - 14 pages (14 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Aug 2018	MR01	Registration of charge 091801520004, created on 25 July 2018	View PDF Registration of charge 091801520004, created on 25 July 2018 - link opens in a new window - 34 pages (34 pages)
31 Jul 2018	AP04	Appointment of Gateley Secretaries Limited as a secretary on 10 July 2018	View PDF Appointment of Gateley Secretaries Limited as a secretary on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 1,393.656403 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018.	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 1,393.656403 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018. - link opens in a new window - 7 pages (7 pages)
30 Jul 2018	AP01	Appointment of Mr Barry Joseph Mulholland as a director on 25 July 2018	View PDF Appointment of Mr Barry Joseph Mulholland as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP01	Appointment of Mr Luca Contardo as a director on 25 July 2018	View PDF Appointment of Mr Luca Contardo as a director on 25 July 2018 - link opens in a new window - 2 pages (2 pages)

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