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CIRCLE RECYCLING LIMITED

Company number 04869391

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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)
05 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
09 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with updates	View PDF Confirmation statement made on 30 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM02	Termination of appointment of Matthew Alexander Cook as a secretary on 20 December 2023	View PDF Termination of appointment of Matthew Alexander Cook as a secretary on 20 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Jonathan Frank Seddon as a director on 20 December 2023	View PDF Appointment of Mr Jonathan Frank Seddon as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of Robert John Bint as a director on 20 December 2023	View PDF Termination of appointment of Robert John Bint as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Jun 2023	AP01	Appointment of Mrs Alyson Jane Andrew as a director on 9 June 2023	View PDF Appointment of Mrs Alyson Jane Andrew as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Tim James Andrew as a director on 9 June 2023	View PDF Appointment of Mr Tim James Andrew as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AP01	Appointment of Mr Robert John Bint as a director on 30 September 2022	View PDF Appointment of Mr Robert John Bint as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	TM01	Termination of appointment of Stephen James Pagett as a director on 30 September 2022	View PDF Termination of appointment of Stephen James Pagett as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC02	Notification of Seddon Group Limited as a person with significant control on 17 November 2021	View PDF Notification of Seddon Group Limited as a person with significant control on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	PSC07	Cessation of Circle Holdings Limited as a person with significant control on 19 November 2021	View PDF Cessation of Circle Holdings Limited as a person with significant control on 19 November 2021 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
25 Jul 2022	CERTNM	Company name changed circle liverpool LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25	View PDF Company name changed circle liverpool LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-25 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
14 Sep 2020	TM01	Termination of appointment of Philip Pemberton as a director on 9 September 2020	View PDF Termination of appointment of Philip Pemberton as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Barry John Callow as a director on 9 September 2020	View PDF Termination of appointment of Barry John Callow as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)

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CIRCLE RECYCLING LIMITED

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