HEALTHCIRCLE ADVERTISING LIMITED

Company number 06690361

Date	Type	Description	View / Download
21 May 2020	MR04	Satisfaction of charge 066903610001 in full	(1 page)
02 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	(20 pages)
19 Sep 2019	AP01	Appointment of Mr David Snowball as a director on 9 September 2019	(2 pages)
19 Sep 2019	AP03	Appointment of Mrs Amanda Vernon as a secretary on 9 September 2019	(2 pages)
19 Sep 2019	TM01	Termination of appointment of Jenifer Kirkland as a director on 19 September 2019	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(4 pages)
01 Apr 2019	PSC05	Change of details for Fishawack Midco Limited as a person with significant control on 7 August 2018	(2 pages)
01 Apr 2019	MR01	Registration of charge 066903610003, created on 18 March 2019	(67 pages)
26 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
09 Oct 2018	AD01	Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ England to 3 Booths Park, Booths Hall Chelford Road Knutsford WA16 8GS on 9 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Oliver John Dennis as a director on 29 June 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Miss Jenifer Kirkland as a director on 29 June 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Dominic Thomas Miller as a director on 29 June 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Michael Taylor as a director on 29 June 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Elizabeth Sara Maclaren as a director on 29 June 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of David Ingram as a director on 29 June 2018	(1 page)
02 Oct 2018	AD01	Registered office address changed from 444 Linen Hall 162-168 Regent Street London W1B 5TD to 100-102 King Street Knutsford Cheshire WA16 6HQ on 2 October 2018	(1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
26 Jul 2018	PSC02	Notification of Fishawack Midco Limited as a person with significant control on 29 June 2018	(4 pages)
26 Jul 2018	PSC07	Cessation of Mike Taylor as a person with significant control on 29 June 2018	(3 pages)
24 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(3 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 988	(4 pages)
05 Jul 2018	MR01	Registration of charge 066903610002, created on 29 June 2018	(9 pages)
04 Jul 2018	MR01	Registration of charge 066903610001, created on 29 June 2018	(12 pages)
25 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL