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CIRCULATE PLUS LTD

Company number SC692699

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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)
21 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2022 AP01 Appointment of Mr Bruce Thornton Jepp as a director on 10 December 2021
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 118
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
16 Jun 2021 PSC04 Change of details for Mr Jonathan Peter Buckland as a person with significant control on 31 May 2021
18 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted