CIRCA5000 LTD

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-11 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2023-12-31

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19/06/2419 June 2024 Statement of capital following an allotment of shares on 2024-06-01

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05/03/245 March 2024 Confirmation statement made on 2024-02-11 with updates

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05/03/245 March 2024 Statement of capital following an allotment of shares on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Director's details changed for Sophie Gabrielle Amir on 2023-09-19

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18/08/2318 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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15/08/2315 August 2023 Resolutions

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-06-08

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05/06/235 June 2023 Statement of capital following an allotment of shares on 2023-05-18

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03/04/233 April 2023 Accounts for a small company made up to 2022-12-31

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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15/03/2315 March 2023 Resolutions

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07/03/237 March 2023 Confirmation statement made on 2023-02-11 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Second filing of Confirmation Statement dated 2022-02-11

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09/05/229 May 2022 Accounts for a small company made up to 2021-12-31

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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10/03/2210 March 2022 Confirmation statement made on 2022-02-11 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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07/12/217 December 2021 Resolutions

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28/07/2128 July 2021 Total exemption full accounts made up to 2021-02-28

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20/07/2120 July 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31

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16/04/2016 April 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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26/02/2026 February 2020 ARTICLES OF ASSOCIATION

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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13/02/2013 February 2020 13/02/20 STATEMENT OF CAPITAL GBP 1409.0694

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27/01/2027 January 2020 ADOPT ARTICLES 18/12/2019

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14/01/2014 January 2020 SUB-DIVISION 18/12/19

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24/10/1924 October 2019 28/02/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 DIRECTOR APPOINTED SOPHIE GABRIELLE AMIR

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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14/11/1814 November 2018 24/10/18 STATEMENT OF CAPITAL GBP 1096.031092

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17/10/1817 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 1096

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07/08/187 August 2018 23/07/18 STATEMENT OF CAPITAL GBP 1075

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07/08/187 August 2018 SUB-DIVISION 23/07/18

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03/06/183 June 2018 DIRECTOR APPOINTED MR THOMAS MCGILLYCUDDY

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06/04/186 April 2018 COMPANY NAME CHANGED HATCH INVEST LTD CERTIFICATE ISSUED ON 06/04/18

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12/02/1812 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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