CIRCLE HOLDINGS (OS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CIRCLE HOLDINGS (OS) LIMITED

Company number FC030337

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Jul 2014	OSCC01	Alteration of constitutional documents on 21 May 2014	View PDF Alteration of constitutional documents on 21 May 2014 - link opens in a new window - 69 pages (69 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 107 pages (107 pages)
26 Jun 2014	OSCH03	Director's details changed for Mr Paolo George Pieri on 2 November 2013	View PDF Director's details changed for Mr Paolo George Pieri on 2 November 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	OSTM01	Termination of appointment of Timothy Bunting as a director	View PDF Termination of appointment of Timothy Bunting as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	OSTM01	Termination of appointment of Anthony Bromovsky as a director	View PDF Termination of appointment of Anthony Bromovsky as a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	OSTM01	Termination of appointment of Peter Cornell as a director	View PDF Termination of appointment of Peter Cornell as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	OSTM01	Termination of appointment of Ali Parsadoust as a director	View PDF Termination of appointment of Ali Parsadoust as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 111 pages (111 pages)
01 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 119 pages (119 pages)
31 Dec 2012	OSCH03	Director's details changed for Mr Paolo George Pieri on 10 December 2012	View PDF Director's details changed for Mr Paolo George Pieri on 10 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	OSTM01	Termination of appointment of Jamie Wood as a director	View PDF Termination of appointment of Jamie Wood as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	OS-PAR	Appointment at registration for BR015332 - person authorised to represent, Capita Company Secretarial Services the Registry 34 Beckenham Road Beckenham Kent U.K.BR3 4TU
25 Jul 2011	OS-PAR	Appointment at registration for BR015332 - person authorised to accept service, Capita Company Secretarial Services the Registry 34 Beckenham Road Beckenham Kent U.K.BR3 4TU
25 Jul 2011	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 215 pages (215 pages)

Cookies on Companies House services

Filter by category