CIRCANA (UK) LTD

Company number 02714161

Date	Type	Description	View / Download
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
21 Jun 2019	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
07 Jun 2019	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019	(2 pages)
07 Jun 2019	CH01	Director's details changed for Mr. Daniel Tullin Finke on 22 May 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Brian William Coderre as a director on 25 March 2019	(2 pages)
26 Feb 2019	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 21 February 2019	(2 pages)
21 Feb 2019	AP04	Appointment of Broughton Secretaries Limited as a secretary on 28 January 2019	(2 pages)
21 Feb 2019	TM01	Termination of appointment of Michael Julien Samuels as a director on 28 January 2019	(1 page)
21 Feb 2019	AD01	Registered office address changed from 1 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA to 54 Portland Place London W1B 1DY on 21 February 2019	(1 page)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(47 pages)
14 Aug 2018	CH01	Director's details changed for Bernard Akinwale Akinla on 9 December 2011	(2 pages)
25 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
27 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 27 February 2018	(2 pages)
12 Feb 2018	PSC02	Notification of Precis (1136) Limited as a person with significant control on 6 April 2016	(2 pages)
23 Nov 2017	AP01	Appointment of Susan Elizabeth Bennett as a director on 1 October 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Gavin John Thistlethwaite as a director on 1 October 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr. Daniel Tullin Finke as a director on 1 October 2017	(2 pages)
21 Nov 2017	CH01	Director's details changed for Mr. Michael Julien Samuels on 4 March 2016	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
23 May 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 May 2017	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
19 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(6 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2015	(50 pages)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 15,000,000	(5 pages)