38 DEGREES

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Company Documents

DateDescription
11/07/2511 July 2025 NewDirector's details changed for Ms Rudaba Osmani-Edwards on 2025-07-10

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10/07/2510 July 2025 NewDirector's details changed for Ms Sarah Sternberg on 2025-07-10

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10/07/2510 July 2025 NewDirector's details changed for Mrs Clare Jane Sutters Kandola on 2025-07-10

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10/07/2510 July 2025 NewDirector's details changed for Ms Elizabeth Mary Ward on 2025-07-10

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10/07/2510 July 2025 NewConfirmation statement made on 2025-07-09 with no updates

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14/05/2514 May 2025 Termination of appointment of Tom Hamilton as a director on 2025-05-05

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24/04/2524 April 2025 Accounts for a small company made up to 2024-09-30

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10/12/2410 December 2024 Amended accounts for a small company made up to 2023-09-30

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17/07/2417 July 2024 Director's details changed for Mr Devin Sean O'shaughnessy on 2024-07-03

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16/07/2416 July 2024 Director's details changed for Ms Ellie Ereira on 2024-07-03

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16/07/2416 July 2024 Confirmation statement made on 2024-07-09 with no updates

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07/05/247 May 2024 Accounts for a small company made up to 2023-09-30

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29/12/2329 December 2023 Appointment of Ms Rudaba Osmani-Edwards as a director on 2023-12-14

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28/12/2328 December 2023 Appointment of Ms Elizabeth Mary Ward as a director on 2023-12-14

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23/07/2323 July 2023 Confirmation statement made on 2023-07-09 with no updates

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15/04/2315 April 2023 Accounts for a small company made up to 2022-09-30

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20/12/2220 December 2022 Termination of appointment of Patrick Philip Vernon as a director on 2022-12-16

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25/10/2225 October 2022 Memorandum and Articles of Association

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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12/10/2212 October 2022 Appointment of Ms Clare Jane Sutters Kandola as a director on 2022-09-22

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10/10/2210 October 2022 Appointment of Mr David Norton as a director on 2022-09-22

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10/10/2210 October 2022 Appointment of Dr Tom Hamilton as a director on 2022-09-22

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10/10/2210 October 2022 Appointment of Dr Andrew Croxford as a director on 2022-09-22

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29/09/2129 September 2021 Termination of appointment of Sue Tibballs as a director on 2021-09-29

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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07/07/217 July 2021 Accounts for a small company made up to 2020-09-30

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM FINSBURY BUSINESS CENTRE UNIT 134, 40 BOWLING GREEN LANE LONDON EC1R 0NE

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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18/07/2018 July 2020 DIRECTOR APPOINTED MR PATRICK PHILIP VERNON

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18/07/2018 July 2020 DIRECTOR APPOINTED MR DEVIN O'SHAUGHNESSY

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR PATRICK VERNON

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06/07/206 July 2020 APPOINTMENT TERMINATED, DIRECTOR DEVIN O'SHAUGHNESSY

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17/06/2017 June 2020 APPOINTMENT TERMINATED, DIRECTOR SRABANI SEN

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04/06/204 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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05/05/205 May 2020 DIRECTOR APPOINTED MR PATRICK PHILIP VERNON

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01/05/201 May 2020 DIRECTOR APPOINTED MS SARAH STERNBERG

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01/05/201 May 2020 DIRECTOR APPOINTED MR DEVIN O'SHAUGHNESSY

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01/05/201 May 2020 DIRECTOR APPOINTED MS SUE TIBBALLS

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01/05/201 May 2020 DIRECTOR APPOINTED MS ELLIE EREIRA

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09/09/199 September 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANSTEAD

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22/07/1922 July 2019 DIRECTOR APPOINTED MS ZOE CAROLINE LAYCOCK

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18/07/1918 July 2019 APPOINTMENT TERMINATED, DIRECTOR JENNET DAVIS

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA REINDORP

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14/02/1914 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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19/10/1819 October 2018 DIRECTOR APPOINTED MR RICHARD ANTON LACKMANN

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19/10/1819 October 2018 DIRECTOR APPOINTED MS OLUWABUKOLA TEMITOPE OBAYIUWANA

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA COOPER

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR HENRY DE ZOETE

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR BEN BRANDZEL

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07/03/187 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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21/11/1721 November 2017 DIRECTOR APPOINTED SRABANI SEN

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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09/05/179 May 2017 DIRECTOR APPOINTED MS JENNET RUTH DAVIS

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08/05/178 May 2017 DIRECTOR APPOINTED MR NICHOLAS MURRAY ANSTEAD

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03/03/173 March 2017 APPOINTMENT TERMINATED, DIRECTOR CLARE ALGAR

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07/02/177 February 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS RODDICK

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14/03/1614 March 2016 APPOINTMENT TERMINATED, DIRECTOR BWB (NO.2) LIMITED

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09/02/169 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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29/11/1529 November 2015 DIRECTOR APPOINTED NICOLA REINDORP

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29/11/1529 November 2015 DIRECTOR APPOINTED MR HENRY DE ZOETE

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29/11/1529 November 2015 DIRECTOR APPOINTED MR PETER TYSON

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29/11/1529 November 2015 APPOINTMENT TERMINATED, DIRECTOR BENEDICT SOUTHWORTH

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29/11/1529 November 2015 DIRECTOR APPOINTED ANDREA COOPER

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21/07/1521 July 2015 09/07/15 NO MEMBER LIST

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR GEMMA MORTENSEN

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR GEMMA MORTENSEN

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06/02/156 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 40 BOWLING GREEN LANE ROOM 126 LONDON EC1R 0NE

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HILDER

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17/07/1417 July 2014 09/07/14 NO MEMBER LIST

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM 8 ANGEL GATE CITY ROAD LONDON EC1V 2SJ

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR HENRY TINSLEY

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28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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24/03/1424 March 2014 DIRECTOR APPOINTED CLARE ALGAR

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28/02/1428 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GORDON RODDICK / 10/02/2014

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27/08/1327 August 2013 09/07/13 NO MEMBER LIST

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22/05/1322 May 2013 DIRECTOR APPOINTED MR BEN BRANDZEL

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19/02/1319 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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24/08/1224 August 2012 09/07/12 NO MEMBER LIST

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26/06/1226 June 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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28/07/1128 July 2011 09/07/11 NO MEMBER LIST

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13/04/1113 April 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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07/10/107 October 2010 09/07/10 NO MEMBER LIST

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07/10/107 October 2010 DIRECTOR APPOINTED MR PAUL MICHAEL HILDER

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY COLE TINSLEY / 01/05/2010

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06/10/106 October 2010 DIRECTOR APPOINTED MS GEMMA MORTENSEN

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06/10/106 October 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BWB (NO.2) LIMITED / 01/05/2010

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29/06/1029 June 2010 CURREXT FROM 30/06/2010 TO 30/09/2010

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25/06/1025 June 2010 APPOINTMENT TERMINATED, SECRETARY JANINA KOWALSKA

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19/03/1019 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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11/02/1011 February 2010 PREVSHO FROM 31/12/2009 TO 30/06/2009

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04/11/094 November 2009 CURREXT FROM 31/07/2009 TO 31/12/2009

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28/08/0928 August 2009 ANNUAL RETURN MADE UP TO 09/07/09

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28/08/0928 August 2009 APPOINTMENT TERMINATED DIRECTOR JANINA KOWALSKA

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28/08/0928 August 2009 SECRETARY APPOINTED MS JANINA JULIA KOWALSKA

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01/06/091 June 2009 DIRECTOR APPOINTED BENEDICT SOUTHWORTH

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 14 ST. MARY`S STREET STAMFORD LINCS PE9 2DF

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01/06/091 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0923 May 2009 COMPANY NAME CHANGED PROGRESSIVE MAJORITY CERTIFICATE ISSUED ON 28/05/09

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26/03/0926 March 2009 DIRECTOR APPOINTED THOMAS GORDON RODDICK

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09/07/089 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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