CIRCANA GROUP (UK) LIMITED

Company number 03108736

Date	Type	Description	View / Download
03 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	(4 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 100 ANNOTATION Clarification This document is a 2ND Filing of a SH19 originally received on 20/11/2023	(3 pages)
21 Nov 2023	SH19	Statement of capital on 21 November 2023 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 30/11/2023.	(4 pages)
20 Nov 2023	CAP-SS	Solvency Statement dated 15/11/23	(1 page)
20 Nov 2023	CAP-SS	Solvency Statement dated 15/11/23	(1 page)
16 Nov 2023	SH20	Statement by Directors	(1 page)
16 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	(37 pages)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
07 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
10 Mar 2023	CERTNM	Company name changed the npd group LIMITED\certificate issued on 10/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-09	(3 pages)
10 Mar 2023	TM01	Termination of appointment of Gerhard Hausruckinger as a director on 9 March 2023	(1 page)
13 Dec 2022	TM01	Termination of appointment of Philippe Charles, Marie-Francois Court as a director on 6 December 2022	(1 page)
13 Dec 2022	AP01	Appointment of Manuel Lucien Gérard Vannier as a director on 6 December 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Tod Johnson as a director on 6 December 2022	(1 page)
10 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
06 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
30 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
30 Sep 2022	PSC07	Cessation of Tod Johnson as a person with significant control on 23 November 2021	(1 page)
13 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	(24 pages)
06 Oct 2021	AA	Accounts for a small company made up to 30 September 2020	(21 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
04 Mar 2021	AA	Accounts for a small company made up to 30 September 2019	(21 pages)
07 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)