CIRCLE SUPPORT LIMITED
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Appointment of Mr David Simon Mark Roberts as a director on 2025-07-30 |
30/07/2530 July 2025 New | Termination of appointment of Ross Sullivan as a director on 2025-07-30 |
21/03/2521 March 2025 | Notification of W18S Directors Limited as a person with significant control on 2025-03-04 |
12/03/2512 March 2025 | Registration of charge 150632400001, created on 2025-03-07 |
11/03/2511 March 2025 | Termination of appointment of Yusuke Hiyoshi as a director on 2025-03-04 |
11/03/2511 March 2025 | Appointment of W18S Directors Limited as a director on 2025-03-04 |
11/03/2511 March 2025 | Appointment of Cossey Cosec Services Limited as a secretary on 2025-03-04 |
21/02/2521 February 2025 | Director's details changed for Mr Ross Sullivan on 2025-02-21 |
06/02/256 February 2025 | Micro company accounts made up to 2024-06-30 |
17/11/2417 November 2024 | Memorandum and Articles of Association |
17/11/2417 November 2024 | Resolutions |
15/11/2415 November 2024 | Appointment of Mr Simon Peter Foster as a director on 2024-11-15 |
12/11/2412 November 2024 | Previous accounting period shortened from 2024-08-31 to 2024-06-30 |
05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with updates |
05/11/245 November 2024 | Confirmation statement made on 2024-10-24 with updates |
05/11/245 November 2024 | Change of share class name or designation |
05/11/245 November 2024 | Statement of capital following an allotment of shares on 2024-11-02 |
25/10/2425 October 2024 | Certificate of change of name |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
19/04/2419 April 2024 | Memorandum and Articles of Association |
09/02/249 February 2024 | Cessation of Craig Grainger as a person with significant control on 2024-02-07 |
09/02/249 February 2024 | Change of details for Talent Invest Limited as a person with significant control on 2024-02-07 |
14/11/2314 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-08-10 |
14/11/2314 November 2023 | Second filing of Confirmation Statement dated 2023-10-11 |
10/11/2310 November 2023 | Change of details for Talent Invest Limited as a person with significant control on 2023-10-24 |
10/11/2310 November 2023 | Notification of Craig Grainger as a person with significant control on 2023-10-24 |
10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-10-24 |
10/11/2310 November 2023 | Confirmation statement made on 2023-10-24 with updates |
19/10/2319 October 2023 | Resolutions |
19/10/2319 October 2023 | Memorandum and Articles of Association |
19/10/2319 October 2023 | Resolutions |
13/10/2313 October 2023 | Certificate of change of name |
11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with updates |
10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
10/08/2310 August 2023 | Incorporation |
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