CIRCET (UK) LIMITED

Company number 04645331

Date	Type	Description	View / Download
06 May 2021	MR01	Registration of charge 046453310009, created on 23 April 2021	(31 pages)
21 Apr 2021	MR04	Satisfaction of charge 046453310007 in full	(1 page)
20 Apr 2021	MR05	Part of the property or undertaking has been released from charge 046453310006	(5 pages)
30 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with updates	(8 pages)
22 Mar 2021	MR01	Registration of charge 046453310008, created on 18 March 2021	(67 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
12 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with updates	(12 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
12 Jul 2019	AA01	Previous accounting period shortened from 28 February 2019 to 31 December 2018	(3 pages)
28 May 2019	TM01	Termination of appointment of Frank Lavalloir as a director on 12 April 2019	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(12 pages)
08 Jan 2019	MR04	Satisfaction of charge 5 in full	(4 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 17/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
21 Dec 2018	MR01	Registration of charge 046453310007, created on 20 December 2018	(23 pages)
19 Dec 2018	AP01	Appointment of Mr Frank Lavalloir as a director on 5 November 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Damien Gallaher as a director on 5 November 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Eamonn O'kennedy as a director on 5 November 2018	(2 pages)
19 Dec 2018	TM01	Termination of appointment of Brian Curran as a director on 5 November 2018	(1 page)
19 Dec 2018	MR01	Registration of charge 046453310006, created on 18 December 2018	(33 pages)
30 Oct 2018	AA	Full accounts made up to 28 February 2018	(32 pages)
08 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(12 pages)
04 Dec 2017	AA	Full accounts made up to 28 February 2017	(32 pages)
17 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 23/01/2017	(16 pages)
21 Jul 2017	AD02	Register inspection address has been changed to C/O Mazars Fourth Floor the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF	(2 pages)
28 Mar 2017	CS01	23/01/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (statement of capital change, shareholder information change and information about people with significant control) was registered on 17/08/2017	(61 pages)