THE CIRCLE (RTM) COMPANY LTD

Company number 05934095

Date	Type	Description	View / Download
28 Oct 2021	AP01	Appointment of Mr Vito Padula as a director on 6 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Miss Kathleen Reeves as a director on 6 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Phillip De Villamil Lovett as a director on 29 September 2021	(1 page)
28 Oct 2021	AP01	Appointment of Mr Christopher Joseph Bennett as a director on 6 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Matthew Maclachlan as a director on 6 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Mr Kieran Joseph O'shea as a director on 6 October 2021	(2 pages)
19 Oct 2021	AP01	Appointment of Mr James Alexander Eteen as a director on 6 October 2021	(2 pages)
15 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
27 Apr 2021	AA	Accounts for a dormant company made up to 30 September 2020	(2 pages) Download iXBRL
28 Jan 2021	CH02	Director's details changed for Rendall & Rittner Limited on 26 January 2021	(1 page)
28 Jan 2021	CH04	Secretary's details changed for Rendall & Rittner Limited on 26 January 2021	(1 page)
26 Jan 2021	CH01	Director's details changed for Mr Jerome Natividade Lobo on 26 January 2021	(2 pages)
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	(1 page)
21 Dec 2020	MA	Memorandum and Articles of Association	(20 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Dec 2020	TM01	Termination of appointment of Victoria Chernykh as a director on 4 November 2020	(1 page)
07 Dec 2020	TM01	Termination of appointment of Sharon Lee Powell as a director on 4 November 2020	(1 page)
16 Sep 2020	CH04	Secretary's details changed for Rendall and Rittner Limited on 16 August 2020	(1 page)
16 Sep 2020	CH04	Secretary's details changed for Rendall and Rittner Limited on 16 August 2020	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
16 Sep 2020	CH02	Director's details changed for Rendall and Rittner Limited on 16 August 2020	(1 page)
16 Sep 2020	CH02	Director's details changed for Rendall and Rittner Limited on 16 August 2020	(1 page)
10 Mar 2020	CH01	Director's details changed for Ms Sharon Lee Powell on 10 March 2020	(2 pages)
10 Mar 2020	CH01	Director's details changed for Mr Jerome Natividade Lobo on 10 March 2020	(2 pages)
28 Nov 2019	AP01	Appointment of Ms Serafima Michailovna Ostrovsky as a director on 24 October 2019	(2 pages)