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CIRCLE OF INSIGHT LIMITED

Company number 07302061

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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)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Oct 2014	AP04	Appointment of David Venus & Company Llp as a secretary on 15 October 2014	View PDF Appointment of David Venus & Company Llp as a secretary on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Thames House Portsmouth Road Esher Surrey KT10 9AD on 23 October 2014	View PDF Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Thames House Portsmouth Road Esher Surrey KT10 9AD on 23 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AP01	Appointment of Mr Matthew Porter as a director on 15 October 2014	View PDF Appointment of Mr Matthew Porter as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AP01	Appointment of Seema Sangar as a director on 15 October 2014	View PDF Appointment of Seema Sangar as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	AP01	Appointment of Mr Martyn John Hindley as a director on 15 October 2014	View PDF Appointment of Mr Martyn John Hindley as a director on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AD01	Registered office address changed from 2 Church Street Walton-on-Thames Surrey KT12 2QS United Kingdom on 6 January 2014	View PDF Registered office address changed from 2 Church Street Walton-on-Thames Surrey KT12 2QS United Kingdom on 6 January 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AD01	Registered office address changed from 2 Church Streer Walton on Thames Surrey KT12 2QS England on 4 July 2011	View PDF Registered office address changed from 2 Church Streer Walton on Thames Surrey KT12 2QS England on 4 July 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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