CIRCLE RESEARCH LIMITED

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DateDescription
24/09/1924 September 2019 DIRECTOR APPOINTED MR JONATHAN ANDREW PEACHEY

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09/09/199 September 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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28/06/1928 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVANTA GROUP LIMITED

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28/06/1928 June 2019 CESSATION OF NEXT FIFTEEN COMMUNICATIONS GROUP PLC AS A PSC

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13/05/1913 May 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY LOWRY

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY DIANA LOWRY / 19/10/2018

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15/10/1815 October 2018 DIRECTOR APPOINTED MS LUCY DIANA LOWRY

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15/10/1815 October 2018 SECRETARY APPOINTED MR NICHOLAS LEE MORRISON

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04/09/184 September 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 06/04/2016

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31/07/1731 July 2017 CESSATION OF DAVID WILLAN AS A PSC

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28/07/1728 July 2017 CESSATION OF DAVID WILLAN AS A PSC

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28/07/1728 July 2017 CESSATION OF ANDREW DAVID DALGLISH AS A PSC

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXT FIFTEEN COMMUNICATIONS GROUP PLC

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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21/07/1721 July 2017 ADOPT ARTICLES 11/07/2017

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17/07/1717 July 2017 CURRSHO FROM 31/03/2018 TO 31/01/2018

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14/07/1714 July 2017 APPOINTMENT TERMINATED, SECRETARY LYNDA WELCH

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14/07/1714 July 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLAN

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14/07/1714 July 2017 DIRECTOR APPOINTED MR ROGER WILLIAM PEROWNE

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14/07/1714 July 2017 DIRECTOR APPOINTED MR PAUL GORDON BATH

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14/07/1714 July 2017 DIRECTOR APPOINTED MR PETER JONATHAN HARRIS

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13/07/1713 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 1178

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05/07/175 July 2017 PSC'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 06/04/2016

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30/06/1730 June 2017 PSC'S CHANGE OF PARTICULARS / DAVID WILLAN / 06/04/2016

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28/06/1728 June 2017 STATEMENT OF COMPANY'S OBJECTS

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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24/05/1724 May 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS LYNDA SUZANNE WELCH / 24/05/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/02/165 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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17/11/1517 November 2015 17/09/15 STATEMENT OF CAPITAL GBP 947

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03/11/153 November 2015 ADOPT ARTICLES 17/09/2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / BETH AMY PEARSON / 01/09/2014

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21/01/1521 January 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 01/06/2014

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 01/06/2014

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21/01/1521 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 01/06/2014

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / BETH AMY PEARSON / 11/01/2015

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11/12/1411 December 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW DALGLISH

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11/12/1411 December 2014 SECRETARY APPOINTED MRS LYNDA SUZANNE WELCH

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/01/1424 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 9 January 2013 with full list of shareholders

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15/03/1315 March 2013 ADOPT ARTICLES 01/06/2012

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 13 PRINCETON COURT 53-55 FELSHAM ROAD LONDON SW15 1AZ UNITED KINGDOM

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27/02/1227 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/1124 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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18/01/1018 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLAN / 01/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DALGLISH / 01/01/2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BETH AMY PEARSON / 01/01/2010

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/09/092 September 2009 APPOINTMENT TERMINATED DIRECTOR VICTORIA TILLER

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM HUDSON HOUSE 8 TAVISTOCK STREET LONDON WC2E 7PP UNITED KINGDOM

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21/05/0921 May 2009 GBP IC 500/400 28/04/09 GBP SR 100@1=100

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14/05/0914 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/0914 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/05/0914 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA TILLER / 01/01/2009

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06/02/096 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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24/07/0824 July 2008 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF

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25/01/0825 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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19/12/0719 December 2007 NC INC ALREADY ADJUSTED 05/12/07

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19/12/0719 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0719 December 2007 £ NC 100/500 05/12/07

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM: FLAT 2 25 UXBRIDGE ROAD KINGSTON UPON THAMES KT1 2LH

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 123 DEANSGATE MANCHESTER M3 2BU

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06/04/066 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 COMPANY NAME CHANGED FLEETNESS 463 LIMITED CERTIFICATE ISSUED ON 17/03/06

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09/01/069 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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