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CIRCULAR11 LTD

Company number 13802527

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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)
26 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA01	Current accounting period shortened from 5 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 5 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 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 - 1 page (1 page)
07 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 112.9781	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 112.9781 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AD01	Registered office address changed from High Mead Farm Ham Lane Ferndown Dorset BH22 9DR United Kingdom to Unit 3 Ambassador Industrial Estate Airfield Road Christchurch BH23 3TG on 18 July 2023	View PDF Registered office address changed from High Mead Farm Ham Lane Ferndown Dorset BH22 9DR United Kingdom to Unit 3 Ambassador Industrial Estate Airfield Road Christchurch BH23 3TG on 18 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 112.9781	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 112.9781 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: documents approved / unappointed observers be appointed / company business 01/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: documents approved / unappointed observers be appointed / company business 01/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 December 2023 to 5 April 2024	View PDF Current accounting period extended from 31 December 2023 to 5 April 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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