Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 May 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 30 November 2021
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18 May 2021 |
AD01 |
Registered office address changed from Brook House 2 Lime Tree Court, Mulberry Drive Pontprennau Cardiff CF23 8AB Wales to Brook House C/O Circle It Solutions Ltd 2 Lime Tree Court Mulberry Drive Pontprennau Cardiff CF23 8AB on 18 May 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
SH08 |
Change of share class name or designation
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13 Mar 2021 |
CC04 |
Statement of company's objects
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04 Mar 2021 |
TM02 |
Termination of appointment of Geoffrey David Barratt as a secretary on 4 March 2021
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04 Mar 2021 |
AD01 |
Registered office address changed from Signal House Hulley Road Macclesfield SK10 2SF England to Brook House 2 Lime Tree Court, Mulberry Drive Pontprennau Cardiff CF23 8AB on 4 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Carl Colin Enser as a person with significant control on 4 March 2021
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04 Mar 2021 |
PSC07 |
Cessation of Geoff David Barratt as a person with significant control on 4 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Carl Colin Enser as a director on 4 March 2021
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04 Mar 2021 |
PSC02 |
Notification of Circle It Solutions Limited as a person with significant control on 4 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr David Emrys Jones as a director on 4 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Roger Harry as a director on 4 March 2021
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21 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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18 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2019 |
SH03 |
Purchase of own shares.
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02 Dec 2019 |
SH06 |
Cancellation of shares. Statement of capital on 25 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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13 Aug 2019 |
MA |
Memorandum and Articles of Association
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Jul 2019 |
SH03 |
Purchase of own shares.
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04 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share buyback and substantial property transaction 30/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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