23.5 DEGREES TOPCO LIMITED: Filings
Overview
| Company Name | 23.5 DEGREES TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09180152 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for 23.5 DEGREES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Sep 28, 2026 to Sep 27, 2026 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Darren Anthony King as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alex Rayner as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 28, 2025 | 51 pages | AA | ||||||||||||||||||
Satisfaction of charge 091801520002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 091801520003 in full | 1 pages | MR04 | ||||||||||||||||||
Previous accounting period shortened from Sep 29, 2025 to Sep 28, 2025 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG England to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on Feb 05, 2026 | 1 pages | AD01 | ||||||||||||||||||
Current accounting period shortened from Sep 29, 2026 to Sep 28, 2026 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Starbucks Coffee Holdings (Uk) Limited as a person with significant control on Nov 14, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Starbucks Corporation as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Aug 18, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital on Jul 31, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period extended from Aug 31, 2025 to Sep 29, 2025 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Aug 31, 2024 | 45 pages | AA | ||||||||||||||||||
Consolidation of shares on Jan 22, 2025 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jan 22, 2025
| 6 pages | SH01 | ||||||||||||||||||
Registered office address changed from 3 Hedge End Retail Park, Charles Watts Way Hedge End Southampton Hampshire SO30 4RT England to Building 7 Chiswick Park 556 Chiswick High Road London W4 5YG on Jan 29, 2025 | 1 pages | AD01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0