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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)
27 Oct 2010	CH01	Director's details changed for Noel Lyons on 1 October 2010	View PDF Director's details changed for Noel Lyons on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 384,469.54	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 384,469.54 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 July 2009 GBP 384,469.54	View PDF Statement of capital following an allotment of shares on 30 July 2009 GBP 384,469.54 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 July 2008 GBP 384,469.54	View PDF Statement of capital following an allotment of shares on 2 July 2008 GBP 384,469.54 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 June 2008 GBP 384,469.54	View PDF Statement of capital following an allotment of shares on 24 June 2008 GBP 384,469.54 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 August 2010 GBP 384,469.54	View PDF Statement of capital following an allotment of shares on 3 August 2010 GBP 384,469.54 - link opens in a new window - 4 pages (4 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
10 Aug 2010	AP01	Appointment of Jason Berry Berry as a director	View PDF Appointment of Jason Berry Berry as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 311,738.86	View PDF Statement of capital following an allotment of shares on 3 June 2010 GBP 311,738.86 - link opens in a new window - 3 pages (3 pages)
09 Jul 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 18 pages (18 pages)
06 Jul 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
21 May 2010	AP01	Appointment of Noel Lyons as a director	View PDF Appointment of Noel Lyons as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	TM01	Termination of appointment of Christopher Stainforth as a director	View PDF Termination of appointment of Christopher Stainforth as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX on 30 April 2010	View PDF Registered office address changed from 21 Bentinck Street London W1U 2EX on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AA01	Previous accounting period shortened from 30 September 2009 to 31 August 2009	View PDF Previous accounting period shortened from 30 September 2009 to 31 August 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	AD01	Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 November 2009	View PDF Registered office address changed from 21 Bentinck Street London W1U 2EX on 12 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AD01	Registered office address changed from 14 Hanover Square London W1S 1HP on 28 October 2009	View PDF Registered office address changed from 14 Hanover Square London W1S 1HP on 28 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 8,550.02	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 8,550.02 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
15 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Aug 2009	88(2)	Ad 30/07/09\gbp si 2500000@0.01=25000\gbp ic 263183.03/288183.03\	View PDF Ad 30/07/09\gbp si 2500000@0.01=25000\gbp ic 263183.03/288183.03\ - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288a	Director appointed gerald desler	View PDF Director appointed gerald desler - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	88(2)	Ad 01/07/09\gbp si 2296969@0.01=22969.69\gbp ic 240213.34/263183.03\	View PDF Ad 01/07/09\gbp si 2296969@0.01=22969.69\gbp ic 240213.34/263183.03\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	288a	Director appointed gerald dealer	View PDF Director appointed gerald dealer - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	CERTNM	Company name changed circle resources PLC\certificate issued on 09/07/09	View PDF Company name changed circle resources PLC\certificate issued on 09/07/09 - link opens in a new window - 2 pages (2 pages)

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