Companies House does not verify the accuracy of the information filed

CIRQLR GROUP FINCO LIMITED

Company number 14607112

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	CH01	Director's details changed for Mr Dermot Joseph Logan on 19 January 2024	View PDF Director's details changed for Mr Dermot Joseph Logan on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
31 Jan 2024	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
17 Jan 2024	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary on 8 January 2024	View PDF Termination of appointment of Intertrust (Uk) Limited as a secretary on 8 January 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Dermot Joseph Logan as a director on 25 July 2023	View PDF Appointment of Mr Dermot Joseph Logan as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	TM01	Termination of appointment of Enis Moran as a director on 11 August 2023	View PDF Termination of appointment of Enis Moran as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 974,858.27	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 974,858.27 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	PSC05	Change of details for Icon Waste Solutions Limited as a person with significant control on 24 February 2023	View PDF Change of details for Icon Waste Solutions Limited as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH19	Statement of capital on 28 March 2023 GBP 646,657.18	View PDF Statement of capital on 28 March 2023 GBP 646,657.18 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 27/03/2023	View PDF Resolutions RES13 ‐ Reduce share premium 27/03/2023 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Mar 2023	AP01	Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023	View PDF Appointment of Mr David Courtenay Palmer-Jones as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 646,657.18	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 646,657.18 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CERTNM	Company name changed icon waste solutions finco LIMITED\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-24	View PDF Company name changed icon waste solutions finco LIMITED\certificate issued on 24/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-24 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	SH02	Sub-division of shares on 8 February 2023	View PDF Sub-division of shares on 8 February 2023 - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	ANNOTATION
17 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/02/2023	View PDF Resolutions RES13 ‐ Sub-division 08/02/2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-01-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

CIRQLR GROUP FINCO LIMITED

Filter by category