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CIRCL LEARNING LTD

Company number 11557194

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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)
18 May 2024 AA Total exemption full accounts made up to 31 December 2023
14 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 1.311448
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 1.302594
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 January 2023
  • GBP 1.281936
28 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jan 2023 AA01 Previous accounting period extended from 31 August 2022 to 31 December 2022
08 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 1.281935
02 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
03 Nov 2021 CH01 Director's details changed for Mr Charles Alexander Stainforth on 3 November 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
29 Jan 2021 MA Memorandum and Articles of Association
29 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with updates
31 Mar 2020 AAMD Amended total exemption full accounts made up to 31 August 2019
19 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 1.168718
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 1.0759
17 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 05/09/2019
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 1.022676
31 Jan 2020 SH02 Sub-division of shares on 1 October 2018
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/10/2018
24 Dec 2019 AA Total exemption full accounts made up to 31 August 2019