Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CIRCLE LAND LIMITED

Company number 00768922

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2021 AP01 Appointment of Mr Julian Zola Berger as a director on 8 February 2021
28 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-regulation 3 deleted/disaply regulation 7/co business 30/12/2020
  • RES14 ‐ Re-capitalised £200 bonus issue 30/12/2020
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 300
23 Jul 2020 AA Total exemption full accounts made up to 5 April 2020
14 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 5 April 2019
22 Aug 2019 MR01 Registration of charge 007689220025, created on 8 August 2019
02 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/05/21
04 Oct 2018 AA Total exemption full accounts made up to 5 April 2018
11 Sep 2018 AP01 Appointment of Mrs Anne-Marie Therese Xavier Berger as a director on 6 April 2018
11 Sep 2018 PSC07 Cessation of Sigrid Rosana Berger as a person with significant control on 2 April 2018
24 Apr 2018 TM01 Termination of appointment of Sigrid Rosana Berger as a director on 2 April 2018
20 Apr 2018 CH03 Secretary's details changed for Jonathan David Berger on 17 April 2018
20 Apr 2018 CH01 Director's details changed for Jonathan David Berger on 17 April 2018
17 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
28 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
27 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2017 CS01 Confirmation statement made on 31 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital, shareholders information and PSC01's) was registered on 07/04/2021.
10 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
27 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 5 April 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100