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CIRCLE SOFTWARE & DESIGN LTD

Company number 13636899

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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)
05 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2022	PSC01	Notification of Christopher Mark Hilton as a person with significant control on 27 October 2022	View PDF Notification of Christopher Mark Hilton as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC04	Change of details for Mr Christopher Branson as a person with significant control on 27 October 2022	View PDF Change of details for Mr Christopher Branson as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Nov 2022	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)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Nov 2022	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 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mr Christopher Mark Hilton as a director on 30 September 2021	View PDF Appointment of Mr Christopher Mark Hilton as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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