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CIRCLE HOLDINGS (OS) LIMITED

Company number FC030337

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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)
13 May 2025	OSAP01	Appointment of Karen Anita Prins as a director on 28 March 2025	View PDF Appointment of Karen Anita Prins as a director on 28 March 2025 - link opens in a new window - 3 pages (3 pages)
29 Apr 2025	OSAP01	Appointment of Mr Jawad Khan as a director on 14 February 2025	View PDF Appointment of Mr Jawad Khan as a director on 14 February 2025 - link opens in a new window - 3 pages (3 pages)
27 Mar 2025	OSTM01	Termination of appointment of Paolo George Pieri as a director on 18 March 2025	View PDF Termination of appointment of Paolo George Pieri as a director on 18 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	OSTM02	Termination of appointment of Shane Cobb as secretary on 4 February 2025	View PDF Termination of appointment of Shane Cobb as secretary on 4 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	OSAP03	Appointment of Alexandra O'connor as a secretary on 4 February 2025	View PDF Appointment of Alexandra O'connor as a secretary on 4 February 2025 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
30 Sep 2024	OSTM01	Termination of appointment of Massoud Keyvan-Fouladi as a director on 22 November 2022	View PDF Termination of appointment of Massoud Keyvan-Fouladi as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
23 Feb 2023	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Nov 2020	OSCH01	Details changed for a UK establishment - BR015332 Address Change 32 welbeck street, london, U.K., W1G 8EU,1 November 2020	View PDF Details changed for a UK establishment - BR015332 Address Change 32 welbeck street, london, U.K., W1G 8EU,1 November 2020 - link opens in a new window - 3 pages (3 pages)
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	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths - link opens in a new window - 4 pages (4 pages)
08 Jan 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
30 Nov 2018	OSCH01	Details changed for a UK establishment - BR015332 Name Change Circle holdings LIMITED,12 November 2018	View PDF Details changed for a UK establishment - BR015332 Name Change Circle holdings LIMITED,12 November 2018 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	OSCH01	Details changed for a UK establishment - BR015332 Name Change Circle holdings (uk) PLC,24 July 2017	View PDF Details changed for a UK establishment - BR015332 Name Change Circle holdings (uk) PLC,24 July 2017 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	OSNM01	Change of registered name of an overseas company on 3 November 2017 from Circle holdings LIMITED	View PDF Change of registered name of an overseas company on 3 November 2017 from Circle holdings LIMITED - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	OSNM01	Change of registered name of an overseas company on 3 November 2017 from Circle holdings (uk) PLC	View PDF Change of registered name of an overseas company on 3 November 2017 from Circle holdings (uk) PLC - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	OSCC01	Alteration of constitutional documents on 13 July 2017	View PDF Alteration of constitutional documents on 13 July 2017 - link opens in a new window - 35 pages (35 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 85 pages (85 pages)
15 Aug 2017	OSCH02	Details changed for an overseas company - Change in Legal Form 24/07/17 Public Limited Company	View PDF Details changed for an overseas company - Change in Legal Form 24/07/17 Public Limited Company - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	OSTM01	Termination of appointment of Michael James Kirkwood as a director on 17 July 2017	View PDF Termination of appointment of Michael James Kirkwood as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	OSTM01	Termination of appointment of John Matthew Patrick Hutton as a director on 17 July 2017	View PDF Termination of appointment of John Matthew Patrick Hutton as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	OSTM01	Termination of appointment of Lorraine Ingrid Baldry as a director on 1 June 2017	View PDF Termination of appointment of Lorraine Ingrid Baldry as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)

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