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THE CIRCLE (RTM) COMPANY LTD

Company number 05934095

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Company Results (links open in a new window)
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)
02 Nov 2021 AP01 Appointment of Ms Sarojini Ramachandran as a director on 6 October 2021
28 Oct 2021 AP01 Appointment of Mr Vito Padula as a director on 6 October 2021
28 Oct 2021 AP01 Appointment of Miss Kathleen Reeves as a director on 6 October 2021
28 Oct 2021 TM01 Termination of appointment of Phillip De Villamil Lovett as a director on 29 September 2021
28 Oct 2021 AP01 Appointment of Mr Christopher Joseph Bennett as a director on 6 October 2021
22 Oct 2021 AP01 Appointment of Mr Matthew Maclachlan as a director on 6 October 2021
21 Oct 2021 AP01 Appointment of Mr Kieran Joseph O'shea as a director on 6 October 2021
19 Oct 2021 AP01 Appointment of Mr James Alexander Eteen as a director on 6 October 2021
15 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
27 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Jan 2021 CH02 Director's details changed for Rendall & Rittner Limited on 26 January 2021
28 Jan 2021 CH04 Secretary's details changed for Rendall & Rittner Limited on 26 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Jerome Natividade Lobo on 26 January 2021
12 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021
21 Dec 2020 MA Memorandum and Articles of Association
21 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2020 TM01 Termination of appointment of Victoria Chernykh as a director on 4 November 2020
07 Dec 2020 TM01 Termination of appointment of Sharon Lee Powell as a director on 4 November 2020
16 Sep 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 16 August 2020
16 Sep 2020 CH04 Secretary's details changed for Rendall and Rittner Limited on 16 August 2020
16 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
16 Sep 2020 CH02 Director's details changed for Rendall and Rittner Limited on 16 August 2020
16 Sep 2020 CH02 Director's details changed for Rendall and Rittner Limited on 16 August 2020
10 Mar 2020 CH01 Director's details changed for Ms Sharon Lee Powell on 10 March 2020
10 Mar 2020 CH01 Director's details changed for Mr Jerome Natividade Lobo on 10 March 2020