- Company Overview for 23.5 DEGREES TOPCO LIMITED (09180152)
- Filing history for 23.5 DEGREES TOPCO LIMITED (09180152)
- People for 23.5 DEGREES TOPCO LIMITED (09180152)
- Charges for 23.5 DEGREES TOPCO LIMITED (09180152)
- More for 23.5 DEGREES TOPCO LIMITED (09180152)
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) |
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30 Jul 2018 | AP01 | Appointment of Mr Barry Joseph Mulholland as a director on 25 July 2018 | |
30 Jul 2018 | AP01 | Appointment of Mr Luca Contardo as a director on 25 July 2018 | |
28 Jun 2018 | MR01 | Registration of charge 091801520003, created on 22 June 2018 | |
25 Jun 2018 | MR01 | Registration of charge 091801520002, created on 22 June 2018 | |
23 May 2018 | RESOLUTIONS |
Resolutions
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16 Apr 2018 | AA | Group of companies' accounts made up to 31 August 2017 | |
09 Jan 2018 | CH01 | Director's details changed for Mr Pascal Adrian Wittet on 9 January 2018 | |
01 Sep 2017 | CS01 |
Confirmation statement made on 18 August 2017 with updates
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01 Sep 2017 | PSC01 | Notification of Mark Hepburn as a person with significant control on 6 April 2016 | |
01 Sep 2017 | PSC02 | Notification of Connection Capital Llp as a person with significant control on 6 April 2016 | |
01 Sep 2017 | AP01 | Appointment of Mr Jonathan Bradley Cleland as a director on 1 March 2017 | |
01 Sep 2017 | TM01 | Termination of appointment of Michael John Tait as a director on 31 January 2017 | |
24 Aug 2017 | TM01 | Termination of appointment of Amanda Judith Hart as a director on 11 August 2017 | |
25 May 2017 | AA | Group of companies' accounts made up to 31 August 2016 | |
08 Jan 2017 | RESOLUTIONS |
Resolutions
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08 Jan 2017 | RESOLUTIONS |
Resolutions
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08 Jan 2017 | RESOLUTIONS |
Resolutions
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08 Jan 2017 | RESOLUTIONS |
Resolutions
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16 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 12 December 2016
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12 Oct 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Oct 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
22 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
09 Jun 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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04 Mar 2016 | TM01 | Termination of appointment of Charles James Garner as a director on 29 February 2016 |