CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED

Company number 10291326

Date	Type	Description	View / Download
07 Nov 2023	AD01	Registered office address changed from Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 7 November 2023	(1 page)
27 Sep 2023	MA	Memorandum and Articles of Association	(21 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages)
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 2,120,708	(3 pages)
15 Mar 2023	TM02	Termination of appointment of Alan Turner as a secretary on 15 March 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Gordon Fitzjohn as a director on 15 March 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mrs Andrea Jane Dunsby as a director on 15 March 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Alan Turner as a director on 15 March 2023	(1 page)
12 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	(7 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	(4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 1,990,708	(3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	(4 pages)
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 1,705,708	(4 pages)
17 May 2021	SH20	Statement by Directors	(1 page)
17 May 2021	CAP-SS	Solvency Statement dated 07/05/21	(1 page)
17 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Nov 2020	SH20	Statement by Directors	(1 page)
17 Nov 2020	SH19	Statement of capital on 17 November 2020 GBP 2,066,361	(3 pages)
17 Nov 2020	CAP-SS	Solvency Statement dated 02/11/20	(1 page)
17 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages)