CIRCANA (UK) LTD

Company number 02714161

Date	Type	Description	View / Download
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)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Sep 2015	TM01	Termination of appointment of Matthew Christopher Ebbel as a director on 16 June 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Nigel Richard John Howlett as a director on 15 August 2014	(1 page)
21 Sep 2015	TM01	Termination of appointment of Michael Stephen Duffey as a director on 10 March 2014	(1 page)
09 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 15,000,000	(10 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2014	AD02	Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom	(1 page)
30 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 15,000,000	(10 pages)
30 May 2014	CH01	Director's details changed for Nigel Richard John Howlett on 13 May 2014	(2 pages)
30 May 2014	CH01	Director's details changed for Bernard Akinwale Akinla on 13 May 2014	(2 pages)
20 May 2014	AD04	Register(s) moved to registered office address	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
14 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(10 pages)
16 Apr 2013	CERTNM	Company name changed symphony iri group LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16	(3 pages)
16 Apr 2013	CONNOT	Change of name notice	(2 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(22 pages)
18 Jun 2012	AD02	Register inspection address has been changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom	(1 page)
28 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(10 pages)
26 Aug 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
24 Aug 2011	AD02	Register inspection address has been changed	(1 page)
24 Aug 2011	AD01	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 24 August 2011	(1 page)

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