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CIRCLE OPPORTUNITIES PLC

Company number 06550675

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 L64.07 Completion of winding up
01 May 2013 COCOMP Order of court to wind up
08 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
Statement of capital on 2012-05-01
  • GBP 1,079,469.54
01 May 2012 CH01 Director's details changed for Mr Noel Lyons on 1 March 2012
01 May 2012 CH04 Secretary's details changed for Buckingham Corporate Services Limited on 1 March 2012
24 Apr 2012 AD01 Registered office address changed from 3 Wimpole Street London England W1G 9SQ United Kingdom on 24 April 2012
21 Mar 2012 AA Group of companies' accounts made up to 31 August 2011
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 1,079,469.54
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 99,946,954
19 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 384,469.54
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 October 2010
  • GBP 384,469.54
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 384,469.54
02 Mar 2011 AA Full accounts made up to 31 August 2010
12 Jan 2011 AP01 Appointment of Mr Robert Malcolm Drummond as a director
11 Jan 2011 AP01 Appointment of Mr David Alan Lloyd as a director
11 Jan 2011 TM02 Termination of appointment of Bernard Sumner as a secretary
11 Jan 2011 AP04 Appointment of Buckingham Corporate Services Limited as a secretary
24 Nov 2010 TM01 Termination of appointment of Jason Berry as a director
23 Nov 2010 TM01 Termination of appointment of Gerry Desler as a director
23 Nov 2010 TM01 Termination of appointment of Jason Berry as a director
16 Nov 2010 TM01 Termination of appointment of Robert Franklin as a director
11 Nov 2010 AD01 Registered office address changed from 21 Bentinck Street London W1U 2EX on 11 November 2010