CIRCLE LEASING LIMITED

Company number 04442693

Date	Type	Description	View / Download
12 Jun 2018	SH06	Cancellation of shares. Statement of capital on 2 May 2018 GBP 5,625.00	(4 pages)
30 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 03/08/2018.	(5 pages)
16 Jan 2018	SH02	Sub-division of shares on 22 December 2017	(4 pages)
16 Jan 2018	SH08	Change of share class name or designation	(2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
09 Jan 2018	PSC02	Notification of The Barracks (Bury) Limited as a person with significant control on 22 December 2017	(2 pages)
09 Jan 2018	PSC07	Cessation of Dennis Studholme as a person with significant control on 22 December 2017	(1 page)
09 Jan 2018	PSC07	Cessation of Mary Christine Studholme as a person with significant control on 22 December 2017	(1 page)
04 Dec 2017	PSC04	Change of details for Mr Dennis Studholme as a person with significant control on 1 November 2017	(5 pages)
24 Nov 2017	PSC01	Notification of Mary Christine Studholme as a person with significant control on 1 November 2017	(4 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(5 pages)
28 Sep 2016	AAMD	Amended full accounts made up to 31 December 2015	(24 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
23 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 11,250	(6 pages)
20 Oct 2015	TM01	Termination of appointment of Mark Junner as a director on 11 September 2015	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 11,250	(6 pages)
10 Mar 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2014	AD01	Registered office address changed from Moorlands, 89 Chapeltown Road Bromley Cross Bolton Lancashire BL7 9LZ to The Barracks 400 Bolton Road Bury Lancs BL8 2DA on 9 October 2014	(1 page)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 11,250	(6 pages)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)