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THE ENTREPRENEURS CIRCLE LTD

Company number 07484456

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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)
21 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with updates
16 Jan 2024 PSC02 Notification of Botterill Holdings Limited as a person with significant control on 23 June 2023
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 100.00
07 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Various share cap allowance 23/06/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 2.00
07 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2023 MA Memorandum and Articles of Association
05 Jul 2023 SH19 Statement of capital on 5 July 2023
  • GBP 1
05 Jul 2023 SH20 Statement by Directors
05 Jul 2023 CAP-SS Solvency Statement dated 23/06/23
05 Jul 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
31 Mar 2022 AP01 Appointment of Mr Cameron John Botterill as a director on 31 March 2022
15 Feb 2022 MR04 Satisfaction of charge 074844560001 in full
19 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
21 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 MR01 Registration of charge 074844560001, created on 11 February 2020
10 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
11 Nov 2019 CVA4 Notice of completion of voluntary arrangement
07 Oct 2019 CH03 Secretary's details changed for Mrs Susan Caroline Botterill on 7 October 2019