CIRCLE SUPPORT LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewAppointment of Mr David Simon Mark Roberts as a director on 2025-07-30

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30/07/2530 July 2025 NewTermination of appointment of Ross Sullivan as a director on 2025-07-30

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21/03/2521 March 2025 Notification of W18S Directors Limited as a person with significant control on 2025-03-04

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12/03/2512 March 2025 Registration of charge 150632400001, created on 2025-03-07

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11/03/2511 March 2025 Termination of appointment of Yusuke Hiyoshi as a director on 2025-03-04

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11/03/2511 March 2025 Appointment of W18S Directors Limited as a director on 2025-03-04

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11/03/2511 March 2025 Appointment of Cossey Cosec Services Limited as a secretary on 2025-03-04

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21/02/2521 February 2025 Director's details changed for Mr Ross Sullivan on 2025-02-21

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06/02/256 February 2025 Micro company accounts made up to 2024-06-30

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17/11/2417 November 2024 Memorandum and Articles of Association

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17/11/2417 November 2024 Resolutions

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15/11/2415 November 2024 Appointment of Mr Simon Peter Foster as a director on 2024-11-15

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12/11/2412 November 2024 Previous accounting period shortened from 2024-08-31 to 2024-06-30

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

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05/11/245 November 2024 Confirmation statement made on 2024-10-24 with updates

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05/11/245 November 2024 Change of share class name or designation

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-11-02

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25/10/2425 October 2024 Certificate of change of name

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/04/2419 April 2024 Memorandum and Articles of Association

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09/02/249 February 2024 Cessation of Craig Grainger as a person with significant control on 2024-02-07

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09/02/249 February 2024 Change of details for Talent Invest Limited as a person with significant control on 2024-02-07

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14/11/2314 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-08-10

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14/11/2314 November 2023 Second filing of Confirmation Statement dated 2023-10-11

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10/11/2310 November 2023 Change of details for Talent Invest Limited as a person with significant control on 2023-10-24

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10/11/2310 November 2023 Notification of Craig Grainger as a person with significant control on 2023-10-24

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-10-24

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10/11/2310 November 2023 Confirmation statement made on 2023-10-24 with updates

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Memorandum and Articles of Association

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19/10/2319 October 2023 Resolutions

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13/10/2313 October 2023 Certificate of change of name

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with updates

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-08-10

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10/08/2310 August 2023 Incorporation

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