SQUARE CIRCLE BROKERS LIMITED

Company number 07127056

Date	Type	Description	View / Download
14 Feb 2013	TM01	Termination of appointment of Geoffrey Simpson as a director	(1 page)
12 Feb 2013	SH03	Purchase of own shares.	(3 pages)
22 Jan 2013	SH20	Statement by directors	(1 page)
22 Jan 2013	SH19	Statement of capital on 22 January 2013 GBP 56,000	(4 pages)
22 Jan 2013	CAP-SS	Solvency statement dated 14/01/13	(1 page)
22 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Full accounts made up to 31 January 2012	(11 pages)
16 Jan 2012	AP01	Appointment of Mr Gary Crow as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Mrs Jane Brown as a director	(2 pages)
16 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(3 pages)
17 Oct 2011	AA	Full accounts made up to 31 January 2011	(13 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 60,000	(3 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 54,000	(3 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 44,000	(3 pages)
31 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 30,000 ANNOTATION Clarification a second filed SH01 was registered on 24/05/2023	(4 pages)
17 Jan 2011	CH01	Director's details changed for Phillip Bailey on 17 January 2011	(2 pages)
17 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(3 pages)
17 Jan 2011	CH01	Director's details changed for Geoffrey Simpson on 17 January 2011	(2 pages)
17 Jan 2011	CH03	Secretary's details changed for Geoffrey Simpson on 17 January 2011	(1 page)
08 Dec 2010	AD01	Registered office address changed from Abbey Road Business Park Abbey Road Pity Me Durham County Durham DH1 5JZ on 8 December 2010	(1 page)
02 Nov 2010	TM01	Termination of appointment of David Allan as a director	(1 page)
19 Aug 2010	CH01	Director's details changed for Geoffrey Simpson on 1 August 2010	(3 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 26 July 2010 GBP 30,000	(3 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 10 June 2010 GBP 20,000	(4 pages)

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