CIRCUS STREET DEVELOPMENTS LIMITED

Company number 08212639

Date	Type	Description	View / Download
10 Oct 2017	AP01	Appointment of Mr Thomas Ward as a director on 4 August 2017	(2 pages)
10 Oct 2017	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 4 August 2017	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/08/2017 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Jun 2017	TM01	Termination of appointment of Matthew Simon Weiner as a director on 8 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Richard Upton as a director on 8 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr James Simon Hesketh as a director on 8 June 2017	(2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
28 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
08 Sep 2016	TM01	Termination of appointment of Charles Julian Barwick as a director on 7 July 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Michael Henry Marx as a director on 29 February 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Richard Upton as a director on 8 February 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Mr Charles Julian Barwick on 9 November 2015	(2 pages)
19 Dec 2015	CH01	Director's details changed for Mr Michael Henry Marx on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	(2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(7 pages)
22 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
22 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 1	(7 pages)
03 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014	(1 page)