CIRCLE SOFTWARE ACQUISITION LIMITED

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DateDescription
02/06/252 June 2025 NewRegistered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2025-06-02

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07/02/257 February 2025 Appointment of David Hamilton Ross as a director on 2025-01-01

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07/02/257 February 2025 Appointment of Ernest L. Clark Jr as a director on 2025-01-01

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20/01/2520 January 2025 Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 2025-01-20

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14/01/2514 January 2025 Termination of appointment of Nicholas James Wright as a director on 2025-01-01

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14/01/2514 January 2025 Termination of appointment of Alexander John Probyn as a director on 2025-01-01

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2023-12-18

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05/11/245 November 2024 Confirmation statement made on 2024-10-30 with updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-20

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

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30/10/2330 October 2023 Confirmation statement made on 2023-10-30 with no updates

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15/09/2315 September 2023 Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

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07/07/237 July 2023 Full accounts made up to 2022-12-31

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28/02/2328 February 2023 Appointment of Mr Nicholas James Wright as a director on 2023-02-28

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28/02/2328 February 2023 Termination of appointment of Robert James Hayton as a director on 2023-02-28

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14/02/2314 February 2023 Appointment of Pawan Chhabra as a director on 2023-01-01

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24/01/2324 January 2023 Termination of appointment of Angelo Bartolini as a director on 2022-12-31

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

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12/12/2212 December 2022 Second filing for the appointment of Terrie-Lynne Devonish as a secretary

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22/11/2222 November 2022 Director's details changed for Mr Alexander Probyn on 2022-07-22

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01/11/221 November 2022 Confirmation statement made on 2022-10-30 with no updates

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16/09/2216 September 2022 Appointment of Mr Robert James Hayton as a director on 2022-09-16

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16/09/2216 September 2022 Termination of appointment of Paul John Broadley as a director on 2022-09-16

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15/02/2215 February 2022 Director's details changed for Terrie-Lynne Devonish on 2021-07-29

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

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15/12/2115 December 2021 Second filing for the appointment of Mr Angelo Bartolini as a director

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15/12/2115 December 2021 Second filing for the appointment of Mr Alexander Probyn as a director

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15/12/2115 December 2021 Second filing for the appointment of Mr Paul John Broadley as a director

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14/12/2114 December 2021 Second filing for the appointment of Terrie-Lynne Devonish as a director

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17/11/2117 November 2021 Second filing to change the details of Paul John Broadley as a director

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02/11/212 November 2021 Confirmation statement made on 2021-10-30 with updates

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15/10/2115 October 2021 Director's details changed for Terrie-Lynne Devonish on 2021-07-29

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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26/05/2126 May 2021 Appointment of Terrie-Lynne Devonish as a secretary on 2021-04-26

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26/05/2126 May 2021 Appointment of Terrie-Lynne Devonish as a director on 2021-04-26

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/1919 August 2019 SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018

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05/08/195 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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03/06/193 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2017

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03/06/193 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 30/10/2018

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08/03/198 March 2019 29/06/18 STATEMENT OF CAPITAL GBP 15835560.1

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05/03/195 March 2019 30/11/16 STATEMENT OF CAPITAL GBP 2000.1

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13/11/1813 November 2018 30/10/18 STATEMENT OF CAPITAL GBP 15835560.10

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02/08/182 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/06/1812 June 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 18/11/2017

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25/01/1825 January 2018 Director's details changed for Mr Paul John Broadley on 2017-11-18

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18/01/1818 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 01/01/2018

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17/01/1817 January 2018 DIRECTOR APPOINTED MS LIANA LUISA TURRIN

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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14/08/1714 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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11/10/1611 October 2016 SAIL ADDRESS CHANGED FROM: C/O BIRD & BIRD LLP 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM

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14/07/1614 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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14/12/1514 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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02/11/152 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/10/2015

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PROBYN / 19/10/2015

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17/06/1517 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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12/05/1512 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/11/1411 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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11/11/1411 November 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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14/08/1414 August 2014 Registered office address changed from , 1st Floor Churchill House, 142/146 Old Street, London, EC1V 9BW to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 2014-08-14

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 1ST FLOOR CHURCHILL HOUSE 142/146 OLD STREET LONDON EC1V 9BW

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12/05/1412 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/03/1425 March 2014 ADOPT ARTICLES 13/02/2014

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25/03/1425 March 2014 THE WRITTEN RESOLUTION APPROVED 13/02/2014

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28/11/1328 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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19/06/1319 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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25/01/1325 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 2000.0

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10/01/1310 January 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/11/129 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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10/07/1210 July 2012 ADOPT ARTICLES 15/02/2012

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02/07/122 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/05/1221 May 2012 Appointment of Mr Angelo Bartolini as a director

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21/05/1221 May 2012 DIRECTOR APPOINTED MR STEVE HOWELL

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21/05/1221 May 2012 DIRECTOR APPOINTED MR ANGELO BARTOLINI

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20/02/1220 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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20/02/1220 February 2012 SAIL ADDRESS CHANGED FROM: C/O BIRD & BIRD 15 FETTER LANE LONDON EC4A 1JP UNITED KINGDOM

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR GARY YEOMAN

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 2 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ UNITED KINGDOM

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15/11/1115 November 2011 Registered office address changed from , 2 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ, United Kingdom on 2011-11-15

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10/11/1110 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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10/11/1110 November 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BROADLEY / 10/10/2011

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10/11/1110 November 2011 SAIL ADDRESS CREATED

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10/11/1110 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MS LIANA TURRIN / 19/08/2011

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25/10/1125 October 2011 SECRETARY APPOINTED MS LIANA TURRIN

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY ROSE OUSHALKAS

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13/10/1113 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY YEOMAN / 01/06/2011

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21/07/1121 July 2011 DIRECTOR APPOINTED MR ALEX PROBYN

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21/07/1121 July 2011 Appointment of Mr Alex Probyn as a director

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILNER

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27/06/1127 June 2011 SECRETARY APPOINTED MS ROSE OUSHALKAS

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10/06/1110 June 2011 ADOPT ARTICLES 01/06/2011

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR RYAN HINKLE

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY ANIL DATTA

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10/06/1110 June 2011 APPOINTMENT TERMINATED, DIRECTOR MAI-PHUONG GARLAND

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10/06/1110 June 2011 ENTRY INTO DEED OF ACCESSION AND CHARGE 01/06/2011

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10/06/1110 June 2011 ADOPT ARTICLES 01/06/2011

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10/06/1110 June 2011 DIRECTOR APPOINTED GARY YEOMAN

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10/06/1110 June 2011 DIRECTOR APPOINTED MICHAEL MILNER

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09/06/119 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/05/116 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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10/05/1010 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/12/0924 December 2009 DIRECTOR APPOINTED MS MAI-PHUONG NGUYEN GARLAND

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19/11/0919 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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19/11/0919 November 2009 Registered office address changed from , 2-6 Granard Business Centre, Bunns Lane, London, Mill Hill, NW7 2DQ on 2009-11-19

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19/11/0919 November 2009 REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2-6 GRANARD BUSINESS CENTRE BUNNS LANE LONDON MILL HILL NW7 2DQ

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN LANDGRAVER

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05/11/095 November 2009 Appointment of Mr Paul John Broadley as a director

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05/11/095 November 2009 DIRECTOR APPOINTED MR PAUL JOHN BROADLEY

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28/10/0928 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/10/0923 October 2009 DIRECTOR APPOINTED MR RYAN HINKLE

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23/10/0923 October 2009 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEVIN

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17/11/0817 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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05/11/085 November 2008 DIRECTOR APPOINTED KEVIN ARTHUR LANDGRAVER

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05/11/085 November 2008 APPOINTMENT TERMINATED SECRETARY ANDREW WEBSTER

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05/11/085 November 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS; AMEND

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05/11/085 November 2008 SECRETARY APPOINTED ANIL DATTA

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04/01/084 January 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 SECRETARY RESIGNED

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02/01/072 January 2007 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 NEW SECRETARY APPOINTED

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12/12/0612 December 2006 SECRETARY RESIGNED

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01/12/061 December 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0627 November 2006 ARTICLES OF ASSOCIATION

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0623 November 2006 S-DIV 17/11/06

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23/11/0623 November 2006 MEMORANDUM OF ASSOCIATION

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 10 SNOW HILL LONDON EC1A 2AL

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23/11/0623 November 2006 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07

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17/11/0617 November 2006 COMPANY NAME CHANGED DE FACTO 1429 LIMITED CERTIFICATE ISSUED ON 17/11/06

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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