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CIRCA5000 LTD

Company number 11200977

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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)
30 May 2022 SH01 Statement of capital following an allotment of shares on 20 February 2022
  • GBP 2,270.3584
09 May 2022 AA Accounts for a small company made up to 31 December 2021
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 2,159.0077
10 Mar 2022 CS01 Confirmation statement made on 11 February 2022 with updates
07 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-02
26 Aug 2021 CC04 Statement of company's objects
26 Aug 2021 MA Memorandum and Articles of Association
26 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 1,776.8769
28 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
20 Jul 2021 AA01 Current accounting period shortened from 28 February 2022 to 31 December 2021
29 May 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,757.5541
19 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with updates
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 1,724.5173
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 AA Total exemption full accounts made up to 29 February 2020
26 Feb 2020 MA Memorandum and Articles of Association
25 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 1,409.0694