Based in Southampton, 23.5 Degrees Ltd was setup in 2012, it's status in the Companies House registry is set to "Active".
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 August 2020 | |
MR04 - N/A | 09 June 2020 | |
AA - Annual Accounts | 06 February 2020 | |
CS01 - N/A | 14 August 2019 | |
CH01 - Change of particulars for director | 16 May 2019 | |
AA - Annual Accounts | 16 April 2019 | |
CS01 - N/A | 03 April 2019 | |
MR01 - N/A | 02 August 2018 | |
AP04 - Appointment of corporate secretary | 30 July 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
AP01 - Appointment of director | 30 July 2018 | |
MR01 - N/A | 28 June 2018 | |
MR01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 17 April 2018 | |
CS01 - N/A | 13 April 2018 | |
RP04CS01 - N/A | 29 November 2017 | |
RP04AR01 - N/A | 29 November 2017 | |
TM01 - Termination of appointment of director | 24 August 2017 | |
CS01 - N/A | 08 June 2017 | |
AA - Annual Accounts | 26 May 2017 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 26 April 2016 | |
TM01 - Termination of appointment of director | 04 March 2016 | |
AP01 - Appointment of director | 19 January 2016 | |
TM01 - Termination of appointment of director | 18 January 2016 | |
RESOLUTIONS - N/A | 06 October 2015 | |
CC04 - Statement of companies objects | 06 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 06 October 2015 | |
MR04 - N/A | 29 September 2015 | |
AP01 - Appointment of director | 28 September 2015 | |
MR01 - N/A | 25 September 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 24 February 2015 | |
SH06 - Notice of cancellation of shares | 10 February 2015 | |
RESOLUTIONS - N/A | 02 December 2014 | |
SH03 - Return of purchase of own shares | 02 December 2014 | |
MR01 - N/A | 12 September 2014 | |
RESOLUTIONS - N/A | 11 September 2014 | |
SH01 - Return of Allotment of shares | 11 September 2014 | |
CH01 - Change of particulars for director | 04 July 2014 | |
CH01 - Change of particulars for director | 04 July 2014 | |
AD01 - Change of registered office address | 24 June 2014 | |
RESOLUTIONS - N/A | 19 June 2014 | |
SH01 - Return of Allotment of shares | 19 June 2014 | |
AR01 - Annual Return | 29 May 2014 | |
MR04 - N/A | 21 May 2014 | |
AA - Annual Accounts | 07 February 2014 | |
TM01 - Termination of appointment of director | 04 February 2014 | |
AR01 - Annual Return | 17 May 2013 | |
AD01 - Change of registered office address | 17 May 2013 | |
MG01 - Particulars of a mortgage or charge | 23 March 2013 | |
AA01 - Change of accounting reference date | 14 March 2013 | |
MG01 - Particulars of a mortgage or charge | 19 February 2013 | |
MG01 - Particulars of a mortgage or charge | 14 February 2013 | |
MG01 - Particulars of a mortgage or charge | 29 January 2013 | |
AP01 - Appointment of director | 19 April 2012 | |
NEWINC - New incorporation documents | 30 March 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 25 July 2018 | Outstanding |
N/A |
A registered charge | 22 June 2018 | Outstanding |
N/A |
A registered charge | 22 June 2018 | Outstanding |
N/A |
A registered charge | 22 September 2015 | Fully Satisfied |
N/A |
A registered charge | 29 August 2014 | Fully Satisfied |
N/A |
Debenture | 21 March 2013 | Fully Satisfied |
N/A |
Rent deposit deed | 06 February 2013 | Outstanding |
N/A |
A rent deposit deed | 23 January 2013 | Outstanding |
N/A |