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CIRCLE RESEARCH LIMITED

Company number 05669149

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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 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2019	TM01	Termination of appointment of Andrew David Dalglish as a director on 26 November 2019	View PDF Termination of appointment of Andrew David Dalglish as a director on 26 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 23/10/2019	View PDF Resolutions RES13 ‐ Dividend 23/10/2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH19	Statement of capital on 22 October 2019 GBP 1	View PDF Statement of capital on 22 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CAP-SS	Solvency Statement dated 18/10/19	View PDF Solvency Statement dated 18/10/19 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reducition of the share premium account to nil 18/10/2019	View PDF Resolutions RES13 ‐ Reducition of the share premium account to nil 18/10/2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH19	Statement of capital on 22 October 2019 GBP 1	View PDF Statement of capital on 22 October 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CAP-SS	Solvency Statement dated 18/10/19	View PDF Solvency Statement dated 18/10/19 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019	View PDF Appointment of Mr Jonathan Andrew Peachey as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	PSC07	Cessation of Next Fifteen Communications Group Plc as a person with significant control on 11 July 2017	View PDF Cessation of Next Fifteen Communications Group Plc as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
28 Jun 2019	PSC02	Notification of Savanta Group Limited as a person with significant control on 11 July 2017	View PDF Notification of Savanta Group Limited as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019	View PDF Termination of appointment of Lucy Diana Lowry as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CH01	Director's details changed for Ms Lucy Diana Lowry on 19 October 2018	View PDF Director's details changed for Ms Lucy Diana Lowry on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018	View PDF Appointment of Ms Lucy Diana Lowry as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP03	Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018	View PDF Appointment of Mr Nicholas Lee Morrison as a secretary on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 24 pages (24 pages)
17 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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