CIRCULAR 1 INVESTMENTS LIMITED

Company number SC534604

Date	Type	Description	View / Download
31 Oct 2023	AA	Unaudited abridged accounts made up to 31 July 2022	(8 pages) Download iXBRL
07 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
03 Feb 2023	TM01	Termination of appointment of Michael David Richards as a director on 26 February 2021	(1 page)
31 Jul 2022	AA	Unaudited abridged accounts made up to 31 July 2021	(10 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
14 May 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
28 Apr 2021	AA	Unaudited abridged accounts made up to 31 July 2020	(8 pages) Download iXBRL
10 Mar 2021	AP01	Appointment of Mr Michael David Richards as a director on 26 February 2021	(2 pages)
30 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	(7 pages)
16 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-13	(3 pages)
13 Mar 2020	AD01	Registered office address changed from Crofthead Farm Crocketford Dumfries DG2 8QW Scotland to Suite 12 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 13 March 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	(4 pages)
13 Mar 2020	PSC07	Cessation of Cows & Co Group Limited as a person with significant control on 5 March 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Maurice Tom Walton as a director on 27 February 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Peter James Crouch as a director on 27 February 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of William Mark Callander as a director on 27 February 2020	(1 page)
01 May 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages)
18 Apr 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
19 Mar 2018	PSC01	Notification of Stuart Maclennan as a person with significant control on 19 March 2018	(2 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
06 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	(8 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(3 pages)