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CIRCLE HEALTH 1 LIMITED

Company number 12108495

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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)
14 Dec 2019 TM01 Termination of appointment of John Barry Pentland as a director on 28 November 2019
05 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointed auditors 28/11/2019
05 Dec 2019 AP01 Appointment of Mr Paolo George Pieri as a director on 28 November 2019
05 Dec 2019 AP01 Appointment of Mr John Barry Pentland as a director on 28 November 2019
05 Dec 2019 AP03 Appointment of Mr Shane Kent Cobb as a secretary on 28 November 2019
05 Dec 2019 TM01 Termination of appointment of Paul Thomas Barron as a director on 28 November 2019
05 Dec 2019 AD01 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 32 Welbeck Street London W1G 8EU on 5 December 2019
05 Dec 2019 TM02 Termination of appointment of Dm Company Services (London) Limited as a secretary on 28 November 2019
05 Dec 2019 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
02 Dec 2019 CERTNM Company name changed dmwsl 906 LIMITED\certificate issued on 02/12/19
  • CONNOT ‐ Change of name notice
17 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-17
  • GBP 1