EXPANDING CIRCLE LTD

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Company Documents

DateDescription
24/05/2524 May 2025 Statement of capital following an allotment of shares on 2025-05-23

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20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with updates

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25/03/2525 March 2025 Statement of capital following an allotment of shares on 2025-03-25

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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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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-11-08

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

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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27/07/2427 July 2024 Statement of capital following an allotment of shares on 2024-07-26

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31/05/2431 May 2024 Confirmation statement made on 2024-05-17 with updates

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18/05/2418 May 2024 Statement of capital following an allotment of shares on 2024-05-17

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06/04/246 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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23/01/2423 January 2024 Statement of capital following an allotment of shares on 2024-01-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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11/12/2311 December 2023 Statement of capital following an allotment of shares on 2023-12-11

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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26/08/2326 August 2023 Statement of capital following an allotment of shares on 2023-08-20

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with updates

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27/02/2327 February 2023 Change of details for Saif Hameed as a person with significant control on 2023-02-27

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21/02/2321 February 2023 Statement of capital following an allotment of shares on 2023-02-16

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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03/02/233 February 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Change of details for Saif Hameed as a person with significant control on 2021-01-06

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-11-24

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07/12/227 December 2022 Change of details for Saif Hameed as a person with significant control on 2022-12-07

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05/12/225 December 2022 Change of details for Mr Saif Hameed as a person with significant control on 2022-12-05

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02/12/222 December 2022 Director's details changed for George Chalmers on 2022-12-02

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02/12/222 December 2022 Director's details changed for Toby Sykes on 2022-12-02

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28/11/2228 November 2022 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to X + Why 4 Fulwood Place London WC1V 6HG

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-11-04

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28/10/2228 October 2022 Statement of capital following an allotment of shares on 2022-06-28

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05/10/225 October 2022 Unaudited abridged accounts made up to 2022-01-31

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12/05/2212 May 2022 Statement of capital following an allotment of shares on 2021-12-09

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05/05/225 May 2022 Confirmation statement made on 2022-05-05 with updates

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05/05/225 May 2022 Second filing of a statement of capital following an allotment of shares on 2021-12-09

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18/03/2218 March 2022 Statement of capital following an allotment of shares on 2021-12-09

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-05 with no updates

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09/01/219 January 2021 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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09/01/219 January 2021 SAIL ADDRESS CREATED

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06/01/216 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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