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CIRCUM LIMITED

Company number 12460296

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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)
04 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA01	Current accounting period shortened from 29 February 2024 to 30 September 2023	View PDF Current accounting period shortened from 29 February 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr David Richard Pugh as a director on 30 March 2023	View PDF Appointment of Mr David Richard Pugh as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC07	Cessation of Mark Leonard Wheeler as a person with significant control on 1 March 2023	View PDF Cessation of Mark Leonard Wheeler as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	PSC02	Notification of Ea-Rs Group Limied as a person with significant control on 1 March 2023	View PDF Notification of Ea-Rs Group Limied as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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