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CIRCA5000 LTD

Company number 11200977

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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)
05 Mar 2024 CS01 Confirmation statement made on 11 February 2024 with updates
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 2,739.6567
19 Sep 2023 CH01 Director's details changed for Sophie Gabrielle Amir on 19 September 2023
18 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 2,676.1647
15 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 8 June 2023
  • GBP 2,492.8479
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 18 May 2023
  • GBP 2,481.9566
03 Apr 2023 AA Accounts for a small company made up to 31 December 2022
15 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2023 CS01 Confirmation statement made on 11 February 2023 with updates
21 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 11 February 2022
30 May 2022 SH01 Statement of capital following an allotment of shares on 20 February 2022
  • GBP 2,270.3584
09 May 2022 AA Accounts for a small company made up to 31 December 2021
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 2,159.0077
10 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/12/2022
07 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
26 Aug 2021 CC04 Statement of company's objects
26 Aug 2021 MA Memorandum and Articles of Association
26 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 1,776.8769
28 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
20 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021