CIRCLE MIDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-03 with no updates |
| 22/05/2522 May 2025 | Full accounts made up to 2024-10-31 |
| 06/08/246 August 2024 | Full accounts made up to 2023-10-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-03 with no updates |
| 10/04/2410 April 2024 | Appointment of Mr Christopher Daniel Mucha as a director on 2024-04-09 |
| 02/02/242 February 2024 | Termination of appointment of Graham Bell as a director on 2024-01-31 |
| 27/11/2327 November 2023 | Appointment of Simon James Perkins as a director on 2023-11-27 |
| 07/09/237 September 2023 | Notification of Circle Topco Limited as a person with significant control on 2021-06-18 |
| 07/09/237 September 2023 | Cessation of Fis Nominee Limited as a person with significant control on 2021-06-18 |
| 15/07/2315 July 2023 | Full accounts made up to 2022-10-31 |
| 21/06/2321 June 2023 | Appointment of Niall Fraser Wass as a director on 2023-06-20 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-03 with updates |
| 09/11/229 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 16/10/2216 October 2022 | Registered office address changed from Coffin Mew Llp, 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT on 2022-10-16 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 02/07/212 July 2021 | Appointment of Mr Graham Bell as a director on 2021-06-30 |
| 02/07/212 July 2021 | Current accounting period extended from 2022-06-30 to 2022-10-31 |
| 02/07/212 July 2021 | Appointment of Mr Daniel Gutteridge as a director on 2021-06-30 |
| 02/07/212 July 2021 | Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to Coffin Mew Llp, 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2021-07-02 |
| 02/07/212 July 2021 | Termination of appointment of Susie Abigail Stanford as a director on 2021-06-30 |
| 28/06/2128 June 2021 | Resolutions |
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