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CIRCULAR WAY LIMITED

Company number 06123196

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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)
28 Jun 2024 AA Micro company accounts made up to 28 September 2023
05 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
26 Sep 2023 AA Micro company accounts made up to 28 September 2022
26 Jun 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
06 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
03 Oct 2022 SH08 Change of share class name or designation
28 Sep 2022 AA Total exemption full accounts made up to 29 September 2021
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: authorised share capital be dispensed with, and limits applied to directors authority 06/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
24 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
01 Oct 2021 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2021 TM01 Termination of appointment of Lucas Nogueira Siqueira as a director on 7 June 2021
30 Mar 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
21 Dec 2020 AP01 Appointment of Lucas Nogueira Siqueira as a director on 17 December 2020
16 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
14 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-23
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
24 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
12 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates