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CERCLE HOLDINGS LIMITED

Company number 14877242

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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)
12 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: aproval of substantial property transaction 04/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: aproval of substantial property transaction 04/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 7 March 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 7 March 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	PSC04	Change of details for Mr Craig John Thomas as a person with significant control on 24 June 2023	View PDF Change of details for Mr Craig John Thomas as a person with significant control on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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