CIRCLE SOFTWARE ACQUISITION LIMITED
Company number 05981993
- Company Overview for CIRCLE SOFTWARE ACQUISITION LIMITED (05981993)
- Filing history for CIRCLE SOFTWARE ACQUISITION LIMITED (05981993)
- People for CIRCLE SOFTWARE ACQUISITION LIMITED (05981993)
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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) |
|---|---|---|---|
| 20 Jan 2025 | AD01 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Nicholas James Wright as a director on 1 January 2025 | |
| 14 Jan 2025 | TM01 | Termination of appointment of Alexander John Probyn as a director on 1 January 2025 | |
| 18 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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| 05 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with updates | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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| 30 Oct 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
| 15 Sep 2023 | AD02 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE | |
| 07 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 28 Feb 2023 | AP01 | Appointment of Mr Nicholas James Wright as a director on 28 February 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Robert James Hayton as a director on 28 February 2023 | |
| 14 Feb 2023 | AP01 | Appointment of Pawan Chhabra as a director on 1 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Angelo Bartolini as a director on 31 December 2022 | |
| 12 Dec 2022 | RP04AP03 | Second filing for the appointment of Terrie-Lynne Devonish as a secretary | |
| 22 Nov 2022 | CH01 | Director's details changed for Mr Alexander Probyn on 22 July 2022 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
| 16 Sep 2022 | AP01 | Appointment of Mr Robert James Hayton as a director on 16 September 2022 | |
| 16 Sep 2022 | TM01 | Termination of appointment of Paul John Broadley as a director on 16 September 2022 | |
| 15 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jul 2022 | AD01 | Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP to 180 Great Portland Street London W1W 5QZ on 1 July 2022 | |
| 15 Feb 2022 | CH01 | Director's details changed for Terrie-Lynne Devonish on 29 July 2021 | |
| 15 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr Angelo Bartolini as a director | |
| 15 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr Alexander Probyn as a director | |
| 15 Dec 2021 | RP04AP01 | Second filing for the appointment of Mr Paul John Broadley as a director |