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CIRCET (UK) LIMITED

Company number 04645331

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 PSC01 Notification of Philippe Lamazou as a person with significant control on 31 October 2024
31 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 31 October 2024
04 Oct 2024 AA Full accounts made up to 31 December 2023
20 Aug 2024 AD02 Register inspection address has been changed from C/O Mazars Fourth Floor the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 221 Dover Road Slough Berkshire SL1 4RF
24 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
16 Oct 2023 MR01 Registration of charge 046453310011, created on 28 September 2023
02 Oct 2023 MR01 Registration of charge 046453310010, created on 28 September 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 MR04 Satisfaction of charge 046453310006 in full
28 Sep 2023 MR04 Satisfaction of charge 046453310008 in full
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 41,031,180
22 Sep 2023 PSC08 Notification of a person with significant control statement
22 Sep 2023 PSC07 Cessation of Conall Murray as a person with significant control on 5 November 2018
22 Sep 2023 PSC07 Cessation of Kn Network Services Holdings Ltd as a person with significant control on 5 November 2018
22 Sep 2023 PSC07 Cessation of Donagh Kelly as a person with significant control on 5 November 2018
22 Sep 2023 PSC07 Cessation of Anita Kelly as a person with significant control on 11 November 2018
01 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
09 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CS01 Confirmation statement made on 23 January 2022 with updates
04 Feb 2022 CERTNM Company name changed kn network services LIMITED\certificate issued on 04/02/22
  • RES15 ‐ Change company name resolution on 2021-10-29
04 Feb 2022 CONNOT Change of name notice
29 Sep 2021 AA Full accounts made up to 31 December 2020
06 May 2021 MR01 Registration of charge 046453310009, created on 23 April 2021