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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)
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 4,496.89
05 Apr 2019 AP01 Appointment of Mr James Douglas Tarin as a director on 1 January 2019
25 Mar 2019 AP01 Appointment of Mr Peter Baird as a director on 1 March 2019
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 4,351.89
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 4,071.77
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
17 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2019 MR04 Satisfaction of charge 1 in full
12 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 CC04 Statement of company's objects
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 3,701.77
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 3,370.862
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 3,335.862
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 September 2018
  • GBP 3,248.362
15 Aug 2018 AP01 Appointment of Michael Richards as a director on 1 May 2018
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 3,110.862
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 3,060.862
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 April 2018
  • GBP 3,010.862
08 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 2,960.862
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 2,941.716
05 Feb 2018 PSC02 Notification of Pinecray Limited as a person with significant control on 5 February 2018
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018