CIRCLE SQUARE 9 OPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Appointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-14 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-22 with updates |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Resolutions |
| 26/03/2526 March 2025 | |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Director's details changed for Mr James William Mcgowan on 2024-05-17 |
| 17/05/2417 May 2024 | Termination of appointment of Theunis John Bassage as a director on 2024-05-17 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 19/04/2419 April 2024 | Secretary's details changed for Crestbridge Uk Limited on 2024-04-12 |
| 11/04/2411 April 2024 | Appointment of Mr Theunis John Bassage as a director on 2024-04-10 |
| 11/04/2411 April 2024 | Termination of appointment of Briony Jayne Rea as a director on 2024-04-10 |
| 04/12/234 December 2023 | Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-29 |
| 04/12/234 December 2023 | Appointment of Mr James William Mcgowan as a director on 2023-11-29 |
| 06/10/236 October 2023 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03 |
| 22/09/2322 September 2023 | Change of details for Circle Square 9 Propco Limited as a person with significant control on 2019-08-25 |
| 21/09/2321 September 2023 | Change of details for Circle Square 9 Propco Limited as a person with significant control on 2019-08-25 |
| 24/08/2324 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25 |
| 26/07/2326 July 2023 | Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 17/03/2317 March 2023 | Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-10 |
| 11/01/2311 January 2023 | Satisfaction of charge 113233180001 in full |
| 02/12/222 December 2022 | Termination of appointment of Neil David Townson as a director on 2022-11-09 |
| 02/12/222 December 2022 | Appointment of Mr Neil David Townson as a director on 2022-11-10 |
| 02/12/222 December 2022 | Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-10 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 11/01/2211 January 2022 | Termination of appointment of Paul Justin Windsor as a director on 2021-12-31 |
| 09/11/219 November 2021 | Appointment of Mrs Carol Ann Rotsey as a director on 2021-10-14 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP UNITED KINGDOM |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 113233180001 |
| 23/04/1823 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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