CIRCLE MIDCO 1 LIMITED

Company number 13438485

Date	Type	Description	View / Download
10 Apr 2024	AP01	Appointment of Mr Christopher Daniel Mucha as a director on 9 April 2024	(2 pages)
02 Feb 2024	TM01	Termination of appointment of Graham Bell as a director on 31 January 2024	(1 page)
27 Nov 2023	AP01	Appointment of Simon James Perkins as a director on 27 November 2023	(2 pages)
07 Sep 2023	PSC02	Notification of Circle Topco Limited as a person with significant control on 18 June 2021	(2 pages)
07 Sep 2023	PSC07	Cessation of Fis Nominee Limited as a person with significant control on 18 June 2021	(1 page)
15 Jul 2023	AA	Full accounts made up to 31 October 2022	(27 pages)
21 Jun 2023	AP01	Appointment of Niall Fraser Wass as a director on 20 June 2023	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	(5 pages)
09 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2022 GBP 3.00	(7 pages)
02 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 09/11/22	(4 pages)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 2	(3 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share capital 30/09/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2022	AD01	Registered office address changed from Coffin Mew Llp, 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT on 16 October 2022	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	(5 pages)
27 Aug 2021	RP04AP01	Second filing for the appointment of Mr Daniel Guttridge as a director	(3 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	(12 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Jul 2021	AP01	Appointment of Mr Daniel Gutteridge as a director on 30 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 27/08/21	(3 pages)
02 Jul 2021	AP01	Appointment of Mr Graham Bell as a director on 30 June 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Susie Abigail Stanford as a director on 30 June 2021	(1 page)
02 Jul 2021	AA01	Current accounting period extended from 30 June 2022 to 31 October 2022	(1 page)
02 Jul 2021	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Coffin Mew Llp, 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2 July 2021	(1 page)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-22	(3 pages)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 1	(32 pages)