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CIRCLE OPPORTUNITIES PLC

Company number 06550675

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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)
28 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
01 May 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1,079,469.54	View PDF Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-05-01 GBP 1,079,469.54 - link opens in a new window - 11 pages (11 pages)
01 May 2012	CH01	Director's details changed for Mr Noel Lyons on 1 March 2012	View PDF Director's details changed for Mr Noel Lyons on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH04	Secretary's details changed for Buckingham Corporate Services Limited on 1 March 2012	View PDF Secretary's details changed for Buckingham Corporate Services Limited on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AD01	Registered office address changed from 3 Wimpole Street London England W1G 9SQ United Kingdom on 24 April 2012	View PDF Registered office address changed from 3 Wimpole Street London England W1G 9SQ United Kingdom on 24 April 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 30 pages (30 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 1,079,469.54	View PDF Statement of capital following an allotment of shares on 2 November 2011 GBP 1,079,469.54 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 May 2011 GBP 99,946,954	View PDF Statement of capital following an allotment of shares on 25 May 2011 GBP 99,946,954 - link opens in a new window - 3 pages (3 pages)
19 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 31 pages (31 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 26 January 2011 GBP 384,469.54	View PDF Statement of capital following an allotment of shares on 26 January 2011 GBP 384,469.54 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 16 October 2010 GBP 384,469.54	View PDF Statement of capital following an allotment of shares on 16 October 2010 GBP 384,469.54 - link opens in a new window - 3 pages (3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 12 October 2010 GBP 384,469.54	View PDF Statement of capital following an allotment of shares on 12 October 2010 GBP 384,469.54 - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 20 pages (20 pages)
12 Jan 2011	AP01	Appointment of Mr Robert Malcolm Drummond as a director	View PDF Appointment of Mr Robert Malcolm Drummond as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP01	Appointment of Mr David Alan Lloyd as a director	View PDF Appointment of Mr David Alan Lloyd as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	TM02	Termination of appointment of Bernard Sumner as a secretary	View PDF Termination of appointment of Bernard Sumner as a secretary - link opens in a new window - 1 page (1 page)
11 Jan 2011	AP04	Appointment of Buckingham Corporate Services Limited as a secretary	View PDF Appointment of Buckingham Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM01	Termination of appointment of Jason Berry as a director	View PDF Termination of appointment of Jason Berry as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM01	Termination of appointment of Gerry Desler as a director	View PDF Termination of appointment of Gerry Desler as a director - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM01	Termination of appointment of Jason Berry as a director	View PDF Termination of appointment of Jason Berry as a director - link opens in a new window - 1 page (1 page)
16 Nov 2010	TM01	Termination of appointment of Robert Franklin as a director	View PDF Termination of appointment of Robert Franklin as a director - link opens in a new window - 1 page (1 page)
11 Nov 2010	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX on 11 November 2010	View PDF Registered office address changed from 21 Bentinck Street London W1U 2EX on 11 November 2010 - link opens in a new window - 1 page (1 page)

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