23.5 DEGREES TOPCO LIMITED

Company number 09180152

Date	Type	Description	View / Download
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 1,362.096 ANNOTATION Clarification a second filed SH01 was registered on 09/06/2016	(7 pages)
20 Jan 2016	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 3 Hedge End Retail Park, Charles Watts Way Hedge End Southampton Hampshire SO30 4RT on 20 January 2016	(1 page)
19 Jan 2016	AP01	Appointment of Mr Michael Tait as a director on 7 January 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mrs Amanda Hart as a director on 7 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Anil Sudhakar Patil as a director on 17 December 2015	(1 page)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 827.83	(8 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 827.83	(10 pages)
15 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 373.997600	(4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Oct 2015	SH08	Change of share class name or designation	(2 pages)
15 Oct 2015	SH02	Sub-division of shares on 22 September 2015	(5 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 1000000 .00001 22/09/2015	(11 pages)
03 Oct 2015	CERTNM	Company name changed ensco 1088 LIMITED\certificate issued on 03/10/15 RES15 ‐ Change company name resolution on 2015-09-22	(3 pages)
03 Oct 2015	CONNOT	Change of name notice	(2 pages)
24 Sep 2015	TM01	Termination of appointment of Miles Daniel Otway as a director on 22 September 2015	(1 page)
24 Sep 2015	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 22 September 2015	(1 page)
24 Sep 2015	AP01	Appointment of Mark Hepburn as a director on 22 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Charles James Garner as a director on 22 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Anil Sudhakar Patil as a director on 22 September 2015	(2 pages)
24 Sep 2015	MR01	Registration of charge 091801520001, created on 22 September 2015	(30 pages)
28 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1	(5 pages)
22 Jul 2015	AP01	Appointment of Mr Pascal Adrian Wittet as a director on 21 July 2015	(2 pages)