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CIRCULAR BENEFITS LTD

Company number 13543898

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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)
07 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Nov 2023	PSC04	Change of details for Mr Warren Lunt as a person with significant control on 13 November 2023	View PDF Change of details for Mr Warren Lunt as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	PSC01	Notification of Richard Charles Rankin as a person with significant control on 13 November 2023	View PDF Notification of Richard Charles Rankin as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	PSC01	Notification of Jonathan Enver Emin as a person with significant control on 13 November 2023	View PDF Notification of Jonathan Enver Emin as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	PSC04	Change of details for Mr Warren Lunt as a person with significant control on 13 November 2023	View PDF Change of details for Mr Warren Lunt as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Stephen Andrew Butler as a director on 13 September 2023	View PDF Termination of appointment of Stephen Andrew Butler as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AD01	Registered office address changed from Stapeley House Lodge London Road Stapeley Nantwich CW5 7JW England to Riverside First Wood Street Nantwich CW5 5EG on 4 January 2022	View PDF Registered office address changed from Stapeley House Lodge London Road Stapeley Nantwich CW5 7JW England to Riverside First Wood Street Nantwich CW5 5EG on 4 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CERTNM	Company name changed surefire benefits LTD\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed surefire benefits LTD\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 September 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 21 September 2021 GBP 400 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr Stephen Andrew Butler as a director on 21 September 2021	View PDF Appointment of Mr Stephen Andrew Butler as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Jonathan Enver Emin as a director on 21 September 2021	View PDF Appointment of Mr Jonathan Enver Emin as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr Richard Charles Rankin as a director on 21 September 2021	View PDF Appointment of Mr Richard Charles Rankin as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from 45 Pike House Road Eccleston St. Helens Merseyside WA10 5JZ United Kingdom to Stapeley House Lodge London Road Stapeley Nantwich CW5 7JW on 21 September 2021	View PDF Registered office address changed from 45 Pike House Road Eccleston St. Helens Merseyside WA10 5JZ United Kingdom to Stapeley House Lodge London Road Stapeley Nantwich CW5 7JW on 21 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-02 GBP 100	View PDF Incorporation Statement of capital on 2021-08-02 GBP 100 - link opens in a new window - 38 pages (38 pages)

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CIRCULAR BENEFITS LTD

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