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85 DEGREES RENEWABLE LIMITED

Company number 13150281

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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)
21 May 2024	RP04SH01	Second filed SH01 - 03/11/23 Statement of Capital gbp 70000 03/11/23 Statement of Capital eur 21115000	View PDF Second filed SH01 - 03/11/23 Statement of Capital gbp 70000 03/11/23 Statement of Capital eur 21115000 - link opens in a new window - 9 pages (9 pages)
21 May 2024	ALLOTCORR	Correction of allotment details of form SH01 registered on 21/05/24. Shares allotted on 03/11/23. Barcode AD2R0OJS This document is being processed and will be available in 10 days.
21 May 2024	RP04SH01	Second filed SH01 - 03/11/23 Statement of Capital eur 23115000 03/11/23 Statement of Capital gbp 70000	View PDF Second filed SH01 - 03/11/23 Statement of Capital eur 23115000 03/11/23 Statement of Capital gbp 70000 - link opens in a new window - 9 pages (9 pages)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 03/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 03/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 EUR 27,115,000 GBP 70,000 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2024.	View PDF Statement of capital following an allotment of shares on 3 November 2023 EUR 27,115,000 GBP 70,000 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2024. - link opens in a new window - 10 pages (10 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 EUR 23,115,000 GBP 70,000 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2024.	View PDF Statement of capital following an allotment of shares on 3 November 2023 EUR 23,115,000 GBP 70,000 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2024. - link opens in a new window - 10 pages (10 pages)
12 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 EUR 19,115,000 GBP 70,000	View PDF Statement of capital following an allotment of shares on 25 April 2023 EUR 19,115,000 GBP 70,000 - link opens in a new window - 9 pages (9 pages)
19 May 2023	TM01	Termination of appointment of Jack Christopher Steven as a director on 1 March 2023	View PDF Termination of appointment of Jack Christopher Steven as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AP01	Appointment of Mr Robert James Pollock as a director on 1 March 2023	View PDF Appointment of Mr Robert James Pollock as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Feb 2023	TM02	Termination of appointment of Brian Killman as a secretary on 18 February 2023	View PDF Termination of appointment of Brian Killman as a secretary on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 10 pages (10 pages)
08 Jul 2022	AP01	Appointment of Mr Charles Simon Wright as a director on 1 April 2022	View PDF Appointment of Mr Charles Simon Wright as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Jack Christopher Steven as a director on 1 February 2022	View PDF Appointment of Mr Jack Christopher Steven as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 12 pages (12 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Jan 2022	TM01	Termination of appointment of Johannes Trenkle as a director on 23 December 2021	View PDF Termination of appointment of Johannes Trenkle as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2022	TM01	Termination of appointment of Charles Simon Wright as a director on 23 December 2021	View PDF Termination of appointment of Charles Simon Wright as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 EUR 13,645,000 GBP 70,000	View PDF Statement of capital following an allotment of shares on 16 December 2021 EUR 13,645,000 GBP 70,000 - link opens in a new window - 9 pages (9 pages)
23 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 10,070,000	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 10,070,000 - link opens in a new window - 6 pages (6 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

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85 DEGREES RENEWABLE LIMITED

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