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SHOP CIRCLE HOLDINGS LTD

Company number 13575229

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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)
01 Sep 2023	AD01	Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 1 September 2023	View PDF Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	MR05	Part of the property or undertaking has been released from charge 135752290003	View PDF Part of the property or undertaking has been released from charge 135752290003 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Miss Emma Tighe as a director on 12 June 2023	View PDF Appointment of Miss Emma Tighe as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	MR04	Satisfaction of charge 135752290001 in full	View PDF Satisfaction of charge 135752290001 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 135752290002 in full	View PDF Satisfaction of charge 135752290002 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR01	Registration of charge 135752290004, created on 4 May 2023	View PDF Registration of charge 135752290004, created on 4 May 2023 - link opens in a new window - 23 pages (23 pages)
05 May 2023	MR01	Registration of charge 135752290003, created on 4 May 2023	View PDF Registration of charge 135752290003, created on 4 May 2023 - link opens in a new window - 47 pages (47 pages)
18 Jan 2023	MR01	Registration of charge 135752290002, created on 16 January 2023	View PDF Registration of charge 135752290002, created on 16 January 2023 - link opens in a new window - 12 pages (12 pages)
12 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	PSC05	Change of details for Shop Circle Ltd as a person with significant control on 10 October 2022	View PDF Change of details for Shop Circle Ltd as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD01	Registered office address changed from Northcliffe House Young Street London W8 5EH England to 29 Farm Street London W1J 5RL on 8 September 2022	View PDF Registered office address changed from Northcliffe House Young Street London W8 5EH England to 29 Farm Street London W1J 5RL on 8 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 19 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 19 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Jan 2022	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 - 2 pages (2 pages)
24 Dec 2021	MR01	Registration of charge 135752290001, created on 23 December 2021	View PDF Registration of charge 135752290001, created on 23 December 2021 - link opens in a new window - 51 pages (51 pages)
31 Aug 2021	AD01	Registered office address changed from Flat 7 25 Cheyne Place London SW3 4HJ United Kingdom to Northcliffe House Young Street London W8 5EH on 31 August 2021	View PDF Registered office address changed from Flat 7 25 Cheyne Place London SW3 4HJ United Kingdom to Northcliffe House Young Street London W8 5EH on 31 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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SHOP CIRCLE HOLDINGS LTD

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