CIRCULAR11 LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 | Registration of charge 138025270001, created on 2025-06-16 |
11/02/2511 February 2025 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX |
11/02/2511 February 2025 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
03/02/253 February 2025 | Director's details changed for Mr Connor Graham Winter on 2024-03-22 |
03/02/253 February 2025 | Change of details for Mr Benjamin Paul Gibbons as a person with significant control on 2023-10-01 |
03/02/253 February 2025 | Director's details changed for Mr Benjamin Paul Gibbons on 2023-10-01 |
03/02/253 February 2025 | Confirmation statement made on 2024-12-14 with updates |
03/02/253 February 2025 | Change of details for Mr Connor Graham Winter as a person with significant control on 2024-03-22 |
28/01/2528 January 2025 | Second filing of a statement of capital following an allotment of shares on 2023-08-07 |
28/01/2528 January 2025 | Second filing of Confirmation Statement dated 2024-12-14 |
27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
26/03/2426 March 2024 | Total exemption full accounts made up to 2023-12-31 |
03/01/243 January 2024 | Confirmation statement made on 2023-12-14 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Current accounting period shortened from 2024-04-05 to 2023-12-31 |
16/12/2316 December 2023 | Memorandum and Articles of Association |
16/12/2316 December 2023 | Resolutions |
16/12/2316 December 2023 | Resolutions |
07/12/237 December 2023 | Statement of company's objects |
14/09/2314 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
18/07/2318 July 2023 | Registered office address changed from High Mead Farm Ham Lane Ferndown Dorset BH22 9DR United Kingdom to Unit 3 Ambassador Industrial Estate Airfield Road Christchurch BH23 3TG on 2023-07-18 |
30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-10 |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Memorandum and Articles of Association |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
16/03/2316 March 2023 | Resolutions |
10/03/2310 March 2023 | Current accounting period extended from 2023-12-31 to 2024-04-05 |
01/02/231 February 2023 | Confirmation statement made on 2022-12-14 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/12/2115 December 2021 | Incorporation |
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