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2 DEGREES LIMITED

Company number 06485099

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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)
15 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (24 pages)
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 2,661.716
View PDF ( Statement of capital following an allotment of shares on 24 August 2017
  • GBP 2,661.716
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(3 pages)
13 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 2,636.716
View PDF ( Statement of capital following an allotment of shares on 1 August 2017
  • GBP 2,636.716
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(3 pages)
22 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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(2 pages)
05 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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(1 page)
03 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
View PDF ( Confirmation statement made on 28 January 2017 with updates - link opens in a new window ) (9 pages)
18 Oct 2016 TM01 Termination of appointment of James Douglas Tarin as a director on 30 September 2016
View PDF ( Termination of appointment of James Douglas Tarin as a director on 30 September 2016 - link opens in a new window ) (2 pages)
01 Oct 2016 AA Accounts for a small company made up to 31 December 2015
View PDF ( Accounts for a small company made up to 31 December 2015 - link opens in a new window ) (7 pages)
20 May 2016 SH01 Statement of capital following an allotment of shares on 10 April 2016
  • GBP 2,615.466
View PDF ( Statement of capital following an allotment of shares on 10 April 2016
  • GBP 2,615.466
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(4 pages)
03 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF ( Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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(2 pages)
03 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,414.616
View PDF ( Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2,414.616
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(9 pages)
12 Jan 2016 SH10 Particulars of variation of rights attached to shares
View PDF ( Particulars of variation of rights attached to shares - link opens in a new window ) (2 pages)
12 Jan 2016 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
09 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 02/02/15.
View PDF ( Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 02/02/15.
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(7 pages)
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2015
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 28 January 2015 - link opens in a new window ) (20 pages)
09 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 19/11/14.
View PDF ( Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 19/11/14.
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(7 pages)
09 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 12/09/14.
View PDF ( Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 12/09/14.
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(7 pages)
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 January 2014
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 28 January 2014 - link opens in a new window ) (20 pages)
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,414.616
View PDF ( Statement of capital following an allotment of shares on 30 September 2015
  • GBP 2,414.616
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(4 pages)
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
View PDF ( Accounts for a small company made up to 31 December 2014 - link opens in a new window ) (8 pages)
01 Oct 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
View PDF ( Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 - link opens in a new window ) (1 page)
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 2,394.656
  • ANNOTATION Clarification a second filing SH01 was registered on 09/01/16.
View PDF ( Statement of capital following an allotment of shares on 2 February 2015
  • GBP 2,394.656
  • ANNOTATION Clarification a second filing SH01 was registered on 09/01/16.
- link opens in a new window )
(8 pages)
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 2,236.538
  • ANNOTATION Clarification a second filing SH01 was registered on 09/01/16.
View PDF ( Statement of capital following an allotment of shares on 12 September 2014
  • GBP 2,236.538
  • ANNOTATION Clarification a second filing SH01 was registered on 09/01/16.
- link opens in a new window )
(7 pages)
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 2,267.799
  • ANNOTATION Clarification a second filing SH01 was registered on 09/01/16.
View PDF ( Statement of capital following an allotment of shares on 19 November 2014
  • GBP 2,267.799
  • ANNOTATION Clarification a second filing SH01 was registered on 09/01/16.
- link opens in a new window )
(8 pages)
11 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,267.799
  • ANNOTATION Clarification a second filing AR01 was registered on 09/01/16.
View PDF ( Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,267.799
  • ANNOTATION Clarification a second filing AR01 was registered on 09/01/16.
- link opens in a new window )
(16 pages)