CIRCLE SQUARE 9 PROPCO LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewAppointment of Ms Robyn-Hayley Louise Morais as a director on 2025-07-14

View Document

26/03/2526 March 2025 Resolutions

View Document

26/03/2526 March 2025 Statement of capital on 2025-03-26

View Document

26/03/2526 March 2025

View Document

26/03/2526 March 2025

View Document

20/12/2420 December 2024 Confirmation statement made on 2024-12-11 with updates

View Document

18/11/2418 November 2024 Notification of Swift Newco B Limited as a person with significant control on 2024-10-28

View Document

18/11/2418 November 2024 Cessation of Vita Satellite Limited as a person with significant control on 2024-10-28

View Document

22/08/2422 August 2024 Accounts for a small company made up to 2023-12-31

View Document

06/06/246 June 2024 Director's details changed for Mr James William Mcgowan on 2024-05-17

View Document

17/05/2417 May 2024 Termination of appointment of Theunis John Bassage as a director on 2024-05-17

View Document

19/04/2419 April 2024 Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View Document

11/04/2411 April 2024 Appointment of Mr Theunis John Bassage as a director on 2024-04-10

View Document

11/04/2411 April 2024 Termination of appointment of Briony Jayne Rea as a director on 2024-04-10

View Document

22/12/2322 December 2023 Confirmation statement made on 2023-12-11 with no updates

View Document

04/12/234 December 2023 Appointment of Mr James William Mcgowan as a director on 2023-11-29

View Document

04/12/234 December 2023 Appointment of Mr Bruno Chibuzo Obasi as a director on 2023-11-29

View Document

06/10/236 October 2023 Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-10-03

View Document

21/09/2321 September 2023 Change of details for Vita Satellite Limited as a person with significant control on 2019-08-25

View Document

21/09/2321 September 2023 Change of details for Vita Satellite Limited as a person with significant control on 2019-08-25

View Document

20/09/2320 September 2023 Change of details for Vita Satellite Limited (Crn: 11323590) as a person with significant control on 2018-04-26

View Document

07/09/237 September 2023 Appointment of Mrs Briony Jayne Rea as a director on 2023-07-25

View Document

23/08/2323 August 2023 Accounts for a small company made up to 2022-12-31

View Document

26/07/2326 July 2023 Termination of appointment of Carol Ann Rotsey as a director on 2023-07-25

View Document

17/03/2317 March 2023 Appointment of Mr Simon Derwood Auston Drewett as a director on 2022-11-10

View Document

11/01/2311 January 2023 Satisfaction of charge 099189290003 in full

View Document

22/12/2222 December 2022 Confirmation statement made on 2022-12-11 with no updates

View Document

02/12/222 December 2022 Termination of appointment of Neil David Townson as a director on 2022-11-09

View Document

02/12/222 December 2022 Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-11-10

View Document

02/12/222 December 2022 Appointment of Mr Neil David Townson as a director on 2022-11-10

View Document

30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

View Document

11/01/2211 January 2022 Termination of appointment of Paul Justin Windsor as a director on 2021-12-31

View Document

13/12/2113 December 2021 Confirmation statement made on 2021-12-11 with no updates

View Document

09/11/219 November 2021 Appointment of Mrs Carol Ann Rotsey as a director on 2021-10-14

View Document

07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

View Document

11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

View Document

09/10/189 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 099189290003

View Document

13/06/1813 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099189290002

View Document

13/06/1813 June 2018 ARTICLES OF ASSOCIATION

View Document

13/06/1813 June 2018 ALTER ARTICLES 01/06/2018

View Document

04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITA SATELLITE LIMITED (CRN: 11323590)

View Document

19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

View Document

21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

19/04/1719 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099189290002

View Document

19/04/1719 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099189290001

View Document

17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

View Document

31/12/1631 December 2016 ALTER ARTICLES 02/12/2016

View Document

31/12/1631 December 2016 ARTICLES OF ASSOCIATION

View Document

11/04/1611 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 099189290001

View Document

15/01/1615 January 2016 DIRECTOR APPOINTED KENNETH JOHN KNOTT

View Document

16/12/1516 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company