CIRCULATE PLUS LTD filing history - Find and update company information - GOV.UK

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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)
25 Mar 2024	SH02	Sub-division of shares on 3 January 2024	View PDF Sub-division of shares on 3 January 2024 - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares: 118 1 £1 ordinary shares divided into 118000 £0.01 ordinary shares 03/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares: 118 1 £1 ordinary shares divided into 118000 £0.01 ordinary shares 03/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 153.846	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 153.846 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	PSC04	Change of details for Mr Jonathan Peter Buckland as a person with significant control on 17 January 2023	View PDF Change of details for Mr Jonathan Peter Buckland as a person with significant control on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CH01	Director's details changed for Mr Jonathan Peter Buckland on 17 January 2023	View PDF Director's details changed for Mr Jonathan Peter Buckland on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AD01	Registered office address changed from 5 Westfield Gardens Inverurie AB51 4QL Scotland to 15 Strathburn Gardens Inverurie Aberdeenshire AB51 4RY on 19 January 2023	View PDF Registered office address changed from 5 Westfield Gardens Inverurie AB51 4QL Scotland to 15 Strathburn Gardens Inverurie Aberdeenshire AB51 4RY on 19 January 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
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	View PDF Resolutions 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 - 2 pages (2 pages)
24 Jan 2022	AP01	Appointment of Mr Bruce Thornton Jepp as a director on 10 December 2021	View PDF Appointment of Mr Bruce Thornton Jepp as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 118	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 118 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	PSC04	Change of details for Mr Jonathan Peter Buckland as a person with significant control on 31 May 2021	View PDF Change of details for Mr Jonathan Peter Buckland as a person with significant control on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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