CIRCLE SOFTWARE ACQUISITION LIMITED

Company number 05981993

Date	Type	Description	View / Download
25 Jan 2018	CH01	Director's details changed for Mr Paul John Broadley on 18 November 2017 ANNOTATION Clarification a second filed CH01 was registered on 17/11/21.	(3 pages)
18 Jan 2018	CH03	Secretary's details changed for Ms Liana Turrin on 1 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Ms Liana Luisa Turrin as a director on 1 January 2018	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 03/06/2019.	(5 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
11 Oct 2016	AD02	Register inspection address has been changed from C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP	(1 page)
14 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
14 Dec 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2,000	(6 pages)
02 Nov 2015	CH01	Director's details changed for Mr Alexander Probyn on 19 October 2015	(2 pages)
02 Nov 2015	CH03	Secretary's details changed for Ms Liana Turrin on 19 October 2015	(1 page)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
12 May 2015	AD03	Register(s) moved to registered inspection location C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ	(1 page)
11 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2,000	(7 pages)
11 Nov 2014	AD04	Register(s) moved to registered office address 3Rd Floor 91-94 Saffron Hill London EC1N 8QP	(1 page)
14 Aug 2014	AD01	Registered office address changed from , 1st Floor Churchill House, 142/146 Old Street, London, EC1V 9BW to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 14 August 2014	(1 page)
12 May 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ The written resolution approved 13/02/2014	(2 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2,000	(7 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
25 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 2,000.0	(4 pages)
10 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(9 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)

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