2 DEGREES LIMITED
Company number 06485099 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Termination of appointment of Oliver Mark Cunningham as a director on 2026-06-24 · 4 pages | View document |
| 28 Jul 2026 | Appointment of Kohei Nishiwada as a director on 2026-06-24 · 2 pages | View document |
| 28 Jul 2026 | Appointment of Yusuke Mase as a director on 2026-06-24 · 2 pages | View document |
| 11 Jul 2026 | Notification of Asuene Europe Holdings Limited as a person with significant control on 2026-06-24 · 2 pages | View document |
| 10 Jul 2026 | Withdrawal of a person with significant control statement on 2026-07-10 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Oliver Mark Cunningham as a director on 2026-06-26 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Luke Edward Matthews as a director on 2026-06-24 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Dominic Robert Nile Ely as a director on 2026-06-24 · 1 page | View document |
| 10 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-24 · 5 pages | View document |
| 30 Jun 2026 | Satisfaction of charge 064850990002 in full · 1 page | View document |
| 21 Apr 2026 | Resolutions · 1 page | View document |
| 21 Apr 2026 | Memorandum and Articles of Association · 67 pages | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 19 pages | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-11-17 with updates · 13 pages | View document |
| 5 Dec 2025 | Director's details changed for Mr Toby George Newman on 2025-01-22 · 2 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-07 · 4 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-10 · 4 pages | View document |
| 4 Dec 2025 | Director's details changed for Mr Oliver Mark Cunningham on 2025-01-22 · 2 pages | View document |
| 10 Nov 2025 | Particulars of variation of rights attached to shares · 46 pages | View document |
| 10 Nov 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 9 Sep 2025 | Resolutions · 2 pages | View document |
| 5 Sep 2025 | Resolutions · 3 pages | View document |
| 27 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 26 Aug 2025 | Cancellation of shares. Statement of capital on 2025-08-20 · 8 pages | View document |
| 22 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Aug 2025 | Sub-division of shares on 2025-08-20 · 8 pages | View document |
| 22 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Aug 2025 | Memorandum and Articles of Association · 74 pages | View document |
| 22 Aug 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-20 · 5 pages | View document |
| 20 Aug 2025 | Registration of charge 064850990002, created on 2025-08-20 · 38 pages | View document |
| 30 Apr 2025 | Termination of appointment of Fergus Tunstall Mackenzie Marcroft as a director on 2025-04-30 · 1 page | View document |
| 4 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 4 pages | View document |
| 3 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-26 · 4 pages | View document |
| 27 Feb 2025 | Termination of appointment of Martin Nicholas Chilcott as a director on 2025-02-26 · 1 page | View document |
| 4 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-27 · 4 pages | View document |
| 24 Jan 2025 | Appointment of Mr Oliver Mark Cunningham as a director on 2025-01-22 · 2 pages | View document |
| 24 Jan 2025 | Appointment of Mr Toby George Newman as a director on 2025-01-22 · 2 pages | View document |
| 24 Jan 2025 | Termination of appointment of Richard Roderic Lloyd-Williams as a director on 2025-01-22 · 1 page | View document |
| 24 Jan 2025 | Termination of appointment of James Douglas Tarin as a director on 2025-01-22 · 1 page | View document |
| 7 Jan 2025 | Resolutions · 1 page | View document |
| 27 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 4 pages | View document |
| 19 Dec 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 12 pages | View document |
| 20 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Oct 2024 | Memorandum and Articles of Association · 73 pages | View document |
| 14 Oct 2024 | Resolutions · 2 pages | View document |
| 14 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-26 · 5 pages | View document |
| 24 Jun 2024 | Termination of appointment of Stephen Frederick Jarvis as a director on 2024-06-24 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Dominic Robert Nile Ely as a director on 2023-10-25 · 2 pages | View document |
| 7 May 2024 | Appointment of Fergus Marcroft as a director on 2024-01-31 · 2 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 11 pages | View document |
| 10 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 16 pages | View document |
| 14 Jun 2023 | Memorandum and Articles of Association · 72 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 3 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions | View document |
| 13 Jun 2023 | Appointment of Mr Stephen Frederick Jarvis as a director on 2023-05-31 · 2 pages | View document |
| 25 May 2023 | Termination of appointment of Stuart Thomas Small as a director on 2023-03-23 · 1 page | View document |
| 25 May 2023 | Appointment of Mr Richard Roderic Lloyd-Williams as a director on 2023-03-23 · 2 pages | View document |
| 25 May 2023 | Termination of appointment of Colin James Maund as a director on 2023-03-23 · 1 page | View document |
| 25 May 2023 | Termination of appointment of Michael Richards as a director on 2023-03-23 · 1 page | View document |
| 24 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 30 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 8 pages | View document |
| 29 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 8 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 8 pages | View document |
| 24 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-20 · 6 pages | View document |
| 24 Mar 2023 | Appointment of Luke Matthews as a director on 2023-03-20 · 2 pages | View document |
| 13 Feb 2023 | Termination of appointment of Aldwych Secretaries Limited as a secretary on 2023-02-13 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 10 pages | View document |
| 16 Nov 2022 | Resolutions · 1 page | View document |
| 16 Nov 2022 | Resolutions | View document |
| 3 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-10-19 · 4 pages | View document |
| 2 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 2 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 3 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 10 pages | View document |
| 25 Nov 2021 | Resolutions | View document |
| 25 Nov 2021 | Resolutions · 1 page | View document |
| 12 Nov 2021 | Resolutions | View document |
| 12 Nov 2021 | Resolutions · 1 page | View document |
| 10 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-21 · 4 pages | View document |
| 4 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-13 · 3 pages | View document |
| 6 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 15 pages | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-29 · 3 pages | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 1 Oct 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDWYCH SECRETARIES LIMITED / 17/08/2015 | View document |
| 11 Mar 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 8 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 26 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL | View document |
| 26 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASE | View document |
| 9 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 24 Nov 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Aug 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 10 May 2011 | DIRECTOR APPOINTED STEPHEN GUY HILL | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK | View document |
| 20 Jan 2011 | ADOPT ARTICLES 30/12/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Sep 2010 | DIRECTOR APPOINTED MR JONATHAN PHILIP PATRICK | View document |
| 16 Aug 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CHILCOTT / 12/07/2010 | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LANKESTER | View document |
| 12 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Feb 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 23 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 May 2008 | ADOPT ARTICLES 21/03/2008 | View document |
| 28 May 2008 | NC INC ALREADY ADJUSTED 21/03/08 | View document |
| 14 May 2008 | DIRECTOR APPOINTED MR MARTIN NICHOLAS CHILCOTT | View document |
| 14 May 2008 | DIRECTOR APPOINTED MR JAMES DOUGLAS TARIN | View document |
| 8 Apr 2008 | DIRECTOR APPOINTED MS ALEXANDRA LANKESTER | View document |
| 7 Mar 2008 | COMPANY NAME CHANGED GLADEDEAN LIMITED · CERTIFICATE ISSUED ON 10/03/08 | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | ﾽ NC 100/1000 · 28/01/0 | View document |
| 4 Feb 2008 | NC INC ALREADY ADJUSTED · 28/01/08 | View document |
| 4 Feb 2008 | S-DIV · 29/01/08 | View document |
| 28 Jan 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |