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CIRCADIAN LIMITED

Company number 03857131

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Company Results (links open in a new window)
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)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
19 Sep 2025 CS01 Confirmation statement made on 17 September 2025 with updates
View PDF Confirmation statement made on 17 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2025 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
View PDF Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
22 May 2025 PSC05 Change of details for Circadian (Ch) Limited as a person with significant control on 31 December 2024
View PDF Change of details for Circadian (Ch) Limited as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 May 2025 SH01 Statement of capital following an allotment of shares on 28 March 2025
  • GBP 610,623,655
View PDF Statement of capital following an allotment of shares on 28 March 2025
  • GBP 610,623,655
- link opens in a new window - 3 pages (3 pages)
25 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
11 Apr 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
11 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
02 Apr 2025 SH01 Statement of capital following an allotment of shares on 31 December 2024
  • GBP 594,928,655
View PDF Statement of capital following an allotment of shares on 31 December 2024
  • GBP 594,928,655
- link opens in a new window - 3 pages (3 pages)
01 Oct 2024 CH01 Director's details changed for Mr Hing Lam Kam on 16 September 2024
View PDF Director's details changed for Mr Hing Lam Kam on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
08 Jan 2024 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
04 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
26 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Dec 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
20 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
24 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 2 pages (2 pages)
02 Oct 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)