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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)
06 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 1 June 2024 GBP 3,526.9476	View PDF Statement of capital following an allotment of shares on 1 June 2024 GBP 3,526.9476 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 11 pages (11 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 2,739.6567	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 2,739.6567 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	CH01	Director's details changed for Sophie Gabrielle Amir on 19 September 2023	View PDF Director's details changed for Sophie Gabrielle Amir on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 2,676.1647	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 2,676.1647 - link opens in a new window - 4 pages (4 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 2,492.8479	View PDF Statement of capital following an allotment of shares on 8 June 2023 GBP 2,492.8479 - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 2,481.9566	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 2,481.9566 - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	View PDF Confirmation statement made on 11 February 2023 with updates - link opens in a new window - 13 pages (13 pages)
21 Dec 2022	RP04CS01	Second filing of Confirmation Statement dated 11 February 2022	View PDF Second filing of Confirmation Statement dated 11 February 2022 - link opens in a new window - 14 pages (14 pages)
30 May 2022	SH01	Statement of capital following an allotment of shares on 20 February 2022 GBP 2,270.3584	View PDF Statement of capital following an allotment of shares on 20 February 2022 GBP 2,270.3584 - link opens in a new window - 4 pages (4 pages)
09 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 8 March 2022 GBP 2,159.0077	View PDF Statement of capital following an allotment of shares on 8 March 2022 GBP 2,159.0077 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/12/2022	View PDF Confirmation statement made on 11 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/12/2022 - link opens in a new window - 14 pages (14 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-02 - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
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	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 - 1 page (1 page)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 1,776.8769	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 1,776.8769 - link opens in a new window - 6 pages (6 pages)

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CIRCA5000 LTD

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