53 DEGREES GLOBAL LIMITED

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DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with updates

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21/05/2521 May 2025 Statement of capital following an allotment of shares on 2024-10-23

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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12/06/2412 June 2024 Group of companies' accounts made up to 2023-09-30

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13/10/2313 October 2023 Certificate of change of name

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Resolutions

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17/07/2317 July 2023 Memorandum and Articles of Association

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10/07/2310 July 2023 Group of companies' accounts made up to 2022-09-30

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06/07/236 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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15/06/2315 June 2023 Confirmation statement made on 2023-06-14 with no updates

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16/05/2216 May 2022 Confirmation statement made on 2022-05-14 with no updates

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01/04/221 April 2022 Termination of appointment of Zoe Bullen as a secretary on 2022-04-01

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07/07/217 July 2021 Group of companies' accounts made up to 2020-09-30

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22/06/2122 June 2021 Satisfaction of charge 051265120016 in full

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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13/12/1913 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120024

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10/07/1910 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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25/06/1925 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120031

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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07/01/197 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120026

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07/01/197 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120030

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120027

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19/09/1819 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120028

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14/08/1814 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051265120031

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31/05/1831 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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25/05/1825 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051265120030

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120029

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120022

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120025

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051265120029

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03/04/183 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051265120028

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 051265120027

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051265120026

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07/12/177 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051265120025

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25/10/1725 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120020

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051265120024

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18/09/1718 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120023

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18/09/1718 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120021

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18/09/1718 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120017

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17/08/1717 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120019

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051265120023

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31/05/1731 May 2017 08/11/16 STATEMENT OF CAPITAL GBP 1128

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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25/05/1725 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120018

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11/05/1711 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120014

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10/04/1710 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051265120022

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051265120020

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14/03/1714 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051265120021

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051265120019

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09/11/169 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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15/07/1615 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051265120018

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30/06/1630 June 2016 PREVSHO FROM 01/10/2015 TO 29/09/2015

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29/06/1629 June 2016 PREVEXT FROM 30/09/2015 TO 01/10/2015

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23/05/1623 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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06/01/166 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051265120017

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051265120016

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31/10/1531 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051265120015

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28/10/1528 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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28/10/1528 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120012

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26/10/1526 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/10/1526 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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26/10/1526 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051265120011

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26/10/1526 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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28/08/1528 August 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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05/06/155 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051265120014

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21/05/1521 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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11/03/1511 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051265120013

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25/07/1425 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051265120012

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/06/146 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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03/01/143 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 051265120011

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18/12/1318 December 2013 20/11/13 STATEMENT OF CAPITAL GBP 1044

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 1 October 2012

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15/05/1315 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/10/121 October 2012 Annual accounts for year ending 01 Oct 2012

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19/07/1219 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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23/05/1223 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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04/07/114 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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26/05/1126 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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22/03/1122 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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21/06/1021 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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16/06/1016 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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16/06/1016 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/06/1016 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/06/1016 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/06/1016 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/06/1014 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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24/07/0924 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7

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22/06/0922 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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20/06/0920 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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21/04/0921 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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03/06/083 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/06/0726 June 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/11/0628 November 2006 S-DIV CONVE 09/11/06

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28/11/0628 November 2006 NC INC ALREADY ADJUSTED 09/11/06

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15/06/0615 June 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/06/0515 June 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05

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25/11/0425 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/10/048 October 2004 COMPANY NAME CHANGED SPUNGOLD TV LIMITED CERTIFICATE ISSUED ON 08/10/04

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13/05/0413 May 2004 SECRETARY RESIGNED

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12/05/0412 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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