CIRCDATA LIMITED

Company number 04599812

Date	Type	Description	View / Download
30 Sep 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
23 Aug 2019	SH08	Change of share class name or designation	(2 pages)
01 Aug 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sale of property 22/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Jun 2019	TM01	Termination of appointment of Helen Gray as a director on 22 March 2019	(1 page)
27 Jun 2019	TM01	Termination of appointment of James Thomas Ormiston as a director on 22 March 2019	(1 page)
27 Jun 2019	TM02	Termination of appointment of Helen Gray as a secretary on 22 March 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mr Antony John Towers as a director on 22 March 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 22 March 2019	(2 pages)
20 Jun 2019	PSC02	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 22 March 2019	(2 pages)
20 Jun 2019	PSC07	Cessation of James Thomas Ormiston as a person with significant control on 22 March 2019	(1 page)
06 Jun 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
05 Feb 2019	CH03	Secretary's details changed for Ms Helen Gray on 5 February 2019	(1 page)
05 Feb 2019	PSC04	Change of details for Mr James Thomas Ormiston as a person with significant control on 5 February 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Ms Helen Gray on 5 February 2019	(2 pages)
05 Feb 2019	CH01	Director's details changed for Mr James Thomas Ormiston on 5 February 2019	(2 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
19 Sep 2016	MR04	Satisfaction of charge 1 in full	(1 page)
31 Aug 2016	AD01	Registered office address changed from The Coach House Turners Drive Thatcham Berkshire RG19 4QB to Unit K, Venture House Bone Lane Newbury Berkshire RG14 5SH on 31 August 2016	(1 page)
10 Jun 2016	MR01	Registration of charge 045998120003, created on 6 June 2016	(5 pages)