- Company Overview for CIRCLE RESEARCH LIMITED (05669149)
- Filing history for CIRCLE RESEARCH LIMITED (05669149)
- People for CIRCLE RESEARCH LIMITED (05669149)
- Charges for CIRCLE RESEARCH LIMITED (05669149)
- More for CIRCLE RESEARCH LIMITED (05669149)
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) |
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04 Aug 2017 | PSC04 | Change of details for Andrew David Dalglish as a person with significant control on 6 April 2016 | |
31 Jul 2017 | PSC07 | Cessation of David Willan as a person with significant control on 11 July 2017 | |
28 Jul 2017 | PSC07 | Cessation of David Willan as a person with significant control on 11 July 2017 | |
28 Jul 2017 | PSC07 | Cessation of Andrew David Dalglish as a person with significant control on 11 July 2017 | |
28 Jul 2017 | PSC02 | Notification of Next Fifteen Communications Group Plc as a person with significant control on 11 July 2017 | |
27 Jul 2017 | SH10 | Particulars of variation of rights attached to shares | |
27 Jul 2017 | SH08 | Change of share class name or designation | |
26 Jul 2017 | AD01 | Registered office address changed from Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to 75 Bermondsey Street London SE1 3XF on 26 July 2017 | |
21 Jul 2017 | RESOLUTIONS |
Resolutions
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17 Jul 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 January 2018 | |
14 Jul 2017 | TM01 | Termination of appointment of David Willan as a director on 11 July 2017 | |
14 Jul 2017 | TM02 | Termination of appointment of Lynda Suzanne Welch as a secretary on 11 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 11 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Mr Paul Gordon Bath as a director on 11 July 2017 | |
14 Jul 2017 | AP01 | Appointment of Mr Roger William Perowne as a director on 11 July 2017 | |
13 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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05 Jul 2017 | PSC04 | Change of details for Andrew David Dalglish as a person with significant control on 6 April 2016 | |
30 Jun 2017 | PSC04 | Change of details for David Willan as a person with significant control on 6 April 2016 | |
28 Jun 2017 | CC04 | Statement of company's objects | |
20 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
24 May 2017 | CH03 | Secretary's details changed for Mrs Lynda Suzanne Welch on 24 May 2017 | |
13 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
05 Feb 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
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17 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 17 September 2015
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