52 DEGREES NORTH GRAPHIC DESIGN LIMITED
Company number 08038494
- Company Overview for 52 DEGREES NORTH GRAPHIC DESIGN LIMITED (08038494)
- Filing history for 52 DEGREES NORTH GRAPHIC DESIGN LIMITED (08038494)
- People for 52 DEGREES NORTH GRAPHIC DESIGN LIMITED (08038494)
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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) |
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29 Apr 2024 | CS01 | Confirmation statement made on 24 April 2024 with updates | |
17 Aug 2023 | SH08 | Change of share class name or designation | |
17 Aug 2023 | SH08 | Change of share class name or designation | |
17 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
17 Aug 2023 | RESOLUTIONS |
Resolutions
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17 Aug 2023 | MA | Memorandum and Articles of Association | |
17 Jul 2023 | AA | Micro company accounts made up to 30 April 2023 | |
27 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with updates | |
16 Nov 2022 | AA | Micro company accounts made up to 30 April 2022 | |
27 Apr 2022 | CS01 | Confirmation statement made on 24 April 2022 with updates | |
23 Jul 2021 | AA | Micro company accounts made up to 30 April 2021 | |
05 May 2021 | CS01 | Confirmation statement made on 24 April 2021 with updates | |
24 Sep 2020 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
05 Jun 2020 | AD01 | Registered office address changed from 8B Victoria Street Tamworth Staffordshire B79 7HL to 8B Victoria Road Tamworth Staffordshire B79 7HL on 5 June 2020 | |
04 Jun 2020 | PSC04 | Change of details for Mrs Katie-Ellen Connor as a person with significant control on 25 April 2020 | |
04 Jun 2020 | CH01 | Director's details changed for Mrs Katie-Ellen Connor on 25 April 2020 | |
24 Apr 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates | |
27 Aug 2019 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 24 April 2019 with updates | |
02 Oct 2018 | AA | Unaudited abridged accounts made up to 30 April 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
30 Apr 2018 | CH01 | Director's details changed for Mrs Katie-Ellen Connor on 24 April 2018 | |
30 Apr 2018 | CH01 | Director's details changed for Mr Paul James Connor on 24 April 2018 | |
30 Apr 2018 | CH01 | Director's details changed for Mr Paul James Connor on 24 April 2018 | |
30 Apr 2018 | PSC04 | Change of details for Mr Paul James Connor as a person with significant control on 24 April 2018 |