CIRCLE EXPRESS LIMITED

Company number 02265791

Date	Type	Description	View / Download
30 Sep 2016	MR04	Satisfaction of charge 8 in full	(1 page)
19 Sep 2016	MR01	Registration of charge 022657910011, created on 15 September 2016	(9 pages)
16 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 35,000	(4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
26 Jan 2016	AA01	Current accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
21 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 March 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road, Cowley Uxbridge Middlesex UB8 2FX to 886 Plymouth Road Slough SL1 4LP on 21 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Tom Ryan as a director on 18 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Michael Prosser as a director on 18 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Sanjive Sharma as a director on 18 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Christopher Coffey as a director on 18 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Uzema Nahid Ahmad as a director on 18 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Wendy Laurette Coffey as a director on 18 January 2016	(1 page)
29 Dec 2015	1.4	Notice of completion of voluntary arrangement	(9 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014	(18 pages)
14 Sep 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 35,000	(7 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(24 pages)
14 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jun 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2015	(8 pages)
22 Dec 2014	MR01	Registration of charge 022657910010, created on 16 December 2014	(45 pages)
11 Aug 2014	AA	Full accounts made up to 31 October 2013	(23 pages)
30 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 35,000 ANNOTATION Clarification a Second filed AR01 is registered on 08/10/2015	(8 pages)
21 Jul 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 9 May 2014	(7 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(13 pages)
12 Feb 2014	CC04	Statement of company's objects	(2 pages)