CIRCA5000 LTD filing history - Find and update company information - GOV.UK

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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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH02	Sub-division of shares on 18 December 2019	View PDF Sub-division of shares on 18 December 2019 - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
31 Jul 2019	AP01	Appointment of Sophie Gabrielle Amir as a director on 1 March 2019	View PDF Appointment of Sophie Gabrielle Amir as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 October 2018 GBP 1,093	View PDF Second filing of a statement of capital following an allotment of shares on 17 October 2018 GBP 1,093 - link opens in a new window - 11 pages (11 pages)
14 Nov 2018	SH01	Statement of capital following an allotment of shares on 24 October 2018 GBP 1,096.031092	View PDF Statement of capital following an allotment of shares on 24 October 2018 GBP 1,096.031092 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 1,075	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 1,075 - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	SH02	Sub-division of shares on 23 July 2018	View PDF Sub-division of shares on 23 July 2018 - link opens in a new window - 4 pages (4 pages)
03 Jun 2018	AP01	Appointment of Mr Thomas Mcgillycuddy as a director on 21 May 2018	View PDF Appointment of Mr Thomas Mcgillycuddy as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-05 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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