Company Results (links open in a new window)
|
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)
|
|
15 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
23 Nov 2020 |
OSCH01 |
Details changed for a UK establishment - BR015332 Address Change 32 welbeck street, london, U.K., W1G 8EU,1 November 2020
|
|
|
31 Jan 2020 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 24/07/17 Changed to a Private Company Limited by Shares
|
|
|
31 Jan 2020 |
OSCH02 |
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths
|
|
|
08 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
|
|
|
30 Nov 2018 |
OSCH01 |
Details changed for a UK establishment - BR015332 Name Change Circle holdings LIMITED,12 November 2018
|
|
|
15 Aug 2018 |
OSCH01 |
Details changed for a UK establishment - BR015332 Name Change Circle holdings (uk) PLC,24 July 2017
|
|
|
24 Jan 2018 |
OSNM01 |
Change of registered name of an overseas company on 3 November 2017 from Circle holdings LIMITED
|
|
|
24 Jan 2018 |
OSNM01 |
Change of registered name of an overseas company on 3 November 2017 from Circle holdings (uk) PLC
|
|
|
27 Sep 2017 |
OSCC01 |
Alteration of constitutional documents on 13 July 2017
|
|
|
17 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
15 Aug 2017 |
OSCH02 |
Details changed for an overseas company - Change in Legal Form 24/07/17 Public Limited Company
|
|
|
01 Aug 2017 |
OSTM01 |
Termination of appointment of Michael James Kirkwood as a director on 17 July 2017
|
|
|
01 Aug 2017 |
OSTM01 |
Termination of appointment of John Matthew Patrick Hutton as a director on 17 July 2017
|
|
|
20 Jun 2017 |
OSTM01 |
Termination of appointment of Lorraine Ingrid Baldry as a director on 1 June 2017
|
|
|
20 Jun 2017 |
OSTM01 |
Termination of appointment of Andrew Barkley Shilston as a director on 1 June 2017
|
|
|
20 Jun 2017 |
OSTM01 |
Termination of appointment of Justin Allan Spaven Jewitt as a director on 1 June 2017
|
|
|
07 Feb 2017 |
OSTM01 |
Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
|
|
|
29 Jul 2016 |
AA |
Full accounts made up to 31 December 2015
|
|
|
03 Nov 2015 |
OSAP03 |
Appointment of Shane Cobb as a secretary on 16 July 2015
|
|
|
03 Nov 2015 |
OSTM02 |
Termination of appointment of Capita Company Secretarial Services as secretary on 16 July 2015
|
|
|
30 Jun 2015 |
AA |
Full accounts made up to 31 December 2014
|
|
|
25 Jul 2014 |
OSCC01 |
Alteration of constitutional documents on 21 May 2014
|
|
|
07 Jul 2014 |
AA |
Full accounts made up to 31 December 2013
|
|
|
26 Jun 2014 |
OSCH03 |
Director's details changed for Mr Paolo George Pieri on 2 November 2013
|
|