CIRCULOR LTD

Company number 11067668

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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)
08 Jul 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with updates
15 Aug 2019 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 AP01 Appointment of Mrs Veera Venkata Sathyavathi Johnson as a director on 17 April 2019
04 Apr 2019 TM02 Termination of appointment of Simon David Harris as a secretary on 22 March 2019
01 Apr 2019 SH02 Sub-division of shares on 20 March 2019
05 Feb 2019 AP03 Appointment of Mr Simon David Harris as a secretary on 27 January 2019
28 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with updates
28 Dec 2018 TM01 Termination of appointment of Veera Venkata Sathyavathi Johnson as a director on 20 December 2018
27 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 1,000
09 Aug 2018 AP01 Appointment of Ms Veera Venkata Sathyavathi Johnson as a director on 30 July 2018
25 Jun 2018 TM01 Termination of appointment of Ben Sheamus Brophy as a director on 15 June 2018
18 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 AP01 Appointment of Mr Ben Sheamus Brophy as a director on 15 January 2018
12 Jan 2018 AA01 Current accounting period extended from 30 November 2018 to 30 April 2019
16 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted