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52 DEGREES NORTH GRAPHIC DESIGN LIMITED

Company number 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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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