SODEXO CIRCLES U.K LIMITED

Company number 05244331

Date	Type	Description	View / Download
09 Jan 2020	AP01	Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019	(2 pages)
09 Jan 2020	TM01	Termination of appointment of Nicolas Jean Baudouin Morel as a director on 14 October 2019	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
28 May 2019	AAMD	Amended total exemption full accounts made up to 31 August 2017	(11 pages)
28 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(11 pages)
05 Dec 2018	AP01	Appointment of Mr Didier Jean-Marie Bernard Sandoz as a director on 23 November 2018	(2 pages)
26 Oct 2018	TM01	Termination of appointment of John Murray Sylvester as a director on 25 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Sebastien Raymond De Tramasure as a director on 25 October 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
09 Oct 2018	PSC02	Notification of Sodexo Motivation Solutions U.K. Limited as a person with significant control on 29 May 2018	(2 pages)
08 Oct 2018	PSC07	Cessation of Motivcom Limited as a person with significant control on 29 May 2018	(1 page)
31 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
24 May 2018	AP01	Appointment of Mr Nicolas Jean Baudouin Morel as a director on 14 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mr Wouter Broekema as a director on 14 May 2018	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-21	(3 pages)
22 May 2018	AP01	Appointment of Mr Michael Fildes as a director on 14 May 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Denis Paul, Francois Machuel as a director on 20 May 2018	(1 page)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-14	(3 pages)
21 May 2018	TM01	Termination of appointment of Sebastien Desire Paul Godet as a director on 20 May 2018	(1 page)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
07 Oct 2016	AD02	Register inspection address has been changed from C/O C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD United Kingdom to C/O Motivcom Limited Avalon House, Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD	(1 page)
06 Oct 2016	AD01	Registered office address changed from Brackenwood House Kimbell Road Basingstoke Hampshire RG22 4AT to Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD on 6 October 2016	(1 page)
05 Oct 2016	AD03	Register(s) moved to registered inspection location C/O C/O Motivcom Plc Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD	(1 page)
05 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)

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