CIRCLE SQUARE 10 & 11 OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-14 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Director's details changed for Mr James William Mcgowan on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Theunis John Bassage as a director on 2024-05-17 |
| 19/04/2419 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 11/04/2411 April 2024 | Termination of appointment of Briony Jayne Rea as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Appointment of Mr Theunis John Bassage as a director on 2024-04-10 |
| 04/12/234 December 2023 | Appointment of Mr James William Mcgowan as a director on 2023-11-29 |
| 04/12/234 December 2023 | Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-29 |
| 06/10/236 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03 |
| 20/09/2320 September 2023 | Change of details for New Co (Satellite) 2 Limited as a person with significant control on 2019-12-12 |
| 20/09/2320 September 2023 | Change of details for New Co (Satellite) 2 Limited as a person with significant control on 2019-08-25 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 17/03/2317 March 2023 | Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-10 |
| 11/01/2311 January 2023 | Satisfaction of charge 101092520003 in full |
| 02/12/222 December 2022 | Termination of appointment of Neil David Townson as a director on 2022-11-09 |
| 02/12/222 December 2022 | Appointment of Mr Neil David Townson as a director on 2022-11-10 |
| 02/12/222 December 2022 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-10 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-12-31 |
| 09/11/219 November 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 2021-10-14 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 12/12/1912 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1912 December 2019 | COMPANY NAME CHANGED VITA SATELLITE 1 OP CO LIMITED CERTIFICATE ISSUED ON 12/12/19 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR NEIL DAVID TOWNSON |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED |
| 11/09/1911 September 2019 | ADOPT ARTICLES 14/08/2019 |
| 11/09/1911 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1928 August 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 432367 |
| 25/08/1925 August 2019 | APPOINTMENT TERMINATED, SECRETARY GILES BESWICK |
| 25/08/1925 August 2019 | DIRECTOR APPOINTED MRS WENDY JANE PATTERSON |
| 25/08/1925 August 2019 | DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR |
| 25/08/1925 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STOTT |
| 25/08/1925 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATER |
| 25/08/1925 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAWSON |
| 25/08/1925 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES BESWICK |
| 25/08/1925 August 2019 | REGISTERED OFFICE CHANGED ON 25/08/2019 FROM HORSESHOE FARM ELKINGTON WAY ALDERLEY EDGE SK9 7GU ENGLAND |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 101092520004 |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP UNITED KINGDOM |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101092520002 |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101092520001 |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 13/03/1813 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 101092520003 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / VITA VENTURES LIMITED / 07/04/2017 |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101092520002 |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 04/01/174 January 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 24/06/1624 June 2016 | ADOPT ARTICLES 27/05/2016 |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101092520001 |
| 07/04/167 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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