CIRCLE SQUARE 9 PROPCO LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-14

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26/03/2526 March 2025 Resolutions

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26/03/2526 March 2025 Statement of capital on 2025-03-26

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26/03/2526 March 2025

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26/03/2526 March 2025

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20/12/2420 December 2024 Confirmation statement made on 2024-12-11 with updates

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18/11/2418 November 2024 Notification of Swift Newco B Limited as a person with significant control on 2024-10-28

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18/11/2418 November 2024 Cessation of Vita Satellite Limited as a person with significant control on 2024-10-28

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22/08/2422 August 2024 Accounts for a small company made up to 2023-12-31

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06/06/246 June 2024 Director's details changed for Mr James William Mcgowan on 2024-05-17

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17/05/2417 May 2024 Termination of appointment of Theunis John Bassage as a director on 2024-05-17

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19/04/2419 April 2024 Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

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11/04/2411 April 2024 Appointment of Mr Theunis John Bassage as a director on 2024-04-10

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11/04/2411 April 2024 Termination of appointment of Briony Jayne Rea as a director on 2024-04-10

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22/12/2322 December 2023 Confirmation statement made on 2023-12-11 with no updates

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04/12/234 December 2023 Appointment of Mr James William Mcgowan as a director on 2023-11-29

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04/12/234 December 2023 Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-29

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06/10/236 October 2023 Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03

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21/09/2321 September 2023 Change of details for Vita Satellite Limited as a person with significant control on 2019-08-25

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21/09/2321 September 2023 Change of details for Vita Satellite Limited as a person with significant control on 2019-08-25

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20/09/2320 September 2023 Change of details for Vita Satellite Limited (Crn: 11323590) as a person with significant control on 2018-04-26

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07/09/237 September 2023 Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25

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23/08/2323 August 2023 Accounts for a small company made up to 2022-12-31

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26/07/2326 July 2023 Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25

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17/03/2317 March 2023 Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-10

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11/01/2311 January 2023 Satisfaction of charge 099189290003 in full

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22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with no updates

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02/12/222 December 2022 Termination of appointment of Neil David Townson as a director on 2022-11-09

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02/12/222 December 2022 Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-10

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02/12/222 December 2022 Appointment of Mr Neil David Townson as a director on 2022-11-10

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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11/01/2211 January 2022 Termination of appointment of Paul Justin Windsor as a director on 2021-12-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

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09/11/219 November 2021 Appointment of Mrs Carol Ann Rotsey as a director on 2021-10-14

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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09/10/189 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099189290003

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13/06/1813 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099189290002

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13/06/1813 June 2018 ARTICLES OF ASSOCIATION

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13/06/1813 June 2018 ALTER ARTICLES 01/06/2018

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITA SATELLITE LIMITED (CRN: 11323590)

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099189290002

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19/04/1719 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099189290001

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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31/12/1631 December 2016 ALTER ARTICLES 02/12/2016

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31/12/1631 December 2016 ARTICLES OF ASSOCIATION

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11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099189290001

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15/01/1615 January 2016 DIRECTOR APPOINTED KENNETH JOHN KNOTT

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16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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