CIRCLE MIDCO 2 LIMITED
Company number 13444650 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 19 May 2026 | Change of details for Circle Midco 1 Limited as a person with significant control on 2026-05-12 · 2 pages | View document |
| 12 May 2026 | Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 2026-05-12 · 1 page | View document |
| 22 Apr 2026 | Full accounts made up to 2025-10-31 · 28 pages | View document |
| 13 Feb 2026 | Appointment of James Crawford as a director on 2026-01-12 · 2 pages | View document |
| 11 Dec 2025 | Termination of appointment of Daniel Guttridge as a director on 2025-10-31 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 22 May 2025 | Full accounts made up to 2024-10-31 · 27 pages | View document |
| 6 Aug 2024 | Full accounts made up to 2023-10-31 · 27 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 10 Apr 2024 | Appointment of Mr Christopher Daniel Mucha as a director on 2024-04-09 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Graham Richard Bell as a director on 2024-01-31 · 1 page | View document |
| 27 Nov 2023 | Appointment of Simon James Perkins as a director on 2023-11-27 · 2 pages | View document |
| 7 Sep 2023 | Change of details for Footco 11 Limited as a person with significant control on 2022-10-16 · 2 pages | View document |
| 15 Jul 2023 | Full accounts made up to 2022-10-31 · 28 pages | View document |
| 21 Jun 2023 | Appointment of Niall Fraser Wass as a director on 2023-06-20 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 5 pages | View document |
| 8 Nov 2022 | Second filing of a statement of capital following an allotment of shares on 2022-09-30 · 5 pages | View document |
| 31 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 16 Oct 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 · 1 page | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 25 Jul 2021 | Resolutions · 11 pages | View document |
| 25 Jul 2021 | Resolutions | View document |
| 25 Jul 2021 | Resolutions · 1 page | View document |
| 2 Jul 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 · 1 page | View document |
| 2 Jul 2021 | Current accounting period extended from 2022-06-30 to 2022-10-31 · 1 page | View document |
| 2 Jul 2021 | Appointment of Mr Graham Richard Bell as a director on 2021-06-30 · 2 pages | View document |
| 2 Jul 2021 | Appointment of Mr Daniel Gutteridge as a director on 2021-06-30 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Susie Abigail Stanford as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Registration of charge 134446500001, created on 2021-06-25 · 57 pages | View document |
| 23 Jun 2021 | Resolutions · 3 pages | View document |
| 23 Jun 2021 | Certificate of change of name | View document |