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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)
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 18/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020 SH02 Sub-division of shares on 18 December 2019
24 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
31 Jul 2019 AP01 Appointment of Sophie Gabrielle Amir as a director on 1 March 2019
21 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with updates
08 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2018
  • GBP 1,093
14 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 1,096.031092
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 1,096
  • ANNOTATION Clarification a second filed SH01 was registered on 08/01/2019.
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,075
07 Aug 2018 SH02 Sub-division of shares on 23 July 2018
03 Jun 2018 AP01 Appointment of Mr Thomas Mcgillycuddy as a director on 21 May 2018
06 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-05
12 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted