CIRCLE IT SOLUTIONS LIMITED

Company number 03757454

Date	Type	Description	View / Download
29 Oct 2021	TM01	Termination of appointment of David Emrys Jones as a director on 26 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Victoria Kay Harry as a director on 26 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Stephen Bent as a director on 26 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Mr David Andrew Lee as a director on 26 October 2021	(2 pages)
29 Oct 2021	AP01	Appointment of Mr Richard Edward Burke as a director on 26 October 2021	(2 pages)
29 Oct 2021	TM02	Termination of appointment of Roger Harry as a secretary on 26 October 2021	(1 page)
29 Oct 2021	PSC02	Notification of Arrow Business Communications Limited as a person with significant control on 26 October 2021	(2 pages)
29 Oct 2021	PSC07	Cessation of Roger Harry as a person with significant control on 26 October 2021	(1 page)
28 Apr 2021	AA	Full accounts made up to 30 November 2020	(31 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	(4 pages)
27 Aug 2020	SH06	Cancellation of shares. Statement of capital on 3 February 2020 GBP 350.00	(4 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 350.01	(4 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 06/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Aug 2020	MA	Memorandum and Articles of Association	(30 pages)
12 Aug 2020	SH02	Sub-division of shares on 23 July 2020	(4 pages)
12 Aug 2020	SH08	Change of share class name or designation	(3 pages)
22 Jun 2020	AA	Full accounts made up to 30 November 2019	(26 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(6 pages)
24 Feb 2020	SH03	Purchase of own shares.	(3 pages)
11 Feb 2020	TM01	Termination of appointment of Alun Huw Emanuel as a director on 3 February 2020	(1 page)
20 Dec 2019	AP01	Appointment of Mrs Jacqueline Royall-Staniforth as a director on 20 December 2019	(2 pages)
20 Dec 2019	AP01	Appointment of Mr Richard Caerwyn Pearson-Love as a director on 20 December 2019	(2 pages)
05 Sep 2019	AA	Full accounts made up to 30 November 2018	(27 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
25 Jun 2019	AP01	Appointment of Mr David Emrys Jones as a director on 12 June 2019	(2 pages)