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CIRKUS LIMITED

Company number 08195508

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	AD04	Register(s) moved to registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE	View PDF Register(s) moved to registered office address 2 Waterhouse Square 140 Holborn London EC1N 2AE - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC05	Change of details for Itv Broadcasting Limited as a person with significant control on 26 January 2021	View PDF Change of details for Itv Broadcasting Limited as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	PSC07	Cessation of Content Associates Llp as a person with significant control on 26 January 2021	View PDF Cessation of Content Associates Llp as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AD01	Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 22 June 2021	View PDF Registered office address changed from 10th Floor the Met Building 22 Percy Street London W1T 2BU to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 22 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AAMD	Amended full accounts made up to 31 December 2018	View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 35 pages (35 pages)
04 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
24 Feb 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 26 January 2021	View PDF Termination of appointment of Neptune Secretaries Limited as a secretary on 26 January 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	CS01	Confirmation statement made on 30 August 2020 with updates	View PDF Confirmation statement made on 30 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	AP01	Appointment of Dorothy Joyce Gibson as a director on 13 January 2020	View PDF Appointment of Dorothy Joyce Gibson as a director on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	TM01	Termination of appointment of Amanda Jane Jones as a director on 8 January 2020	View PDF Termination of appointment of Amanda Jane Jones as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with updates	View PDF Confirmation statement made on 30 August 2019 with updates - link opens in a new window - 7 pages (7 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Jan 2019	SH06	Cancellation of shares. Statement of capital on 20 December 2018 GBP 900	View PDF Cancellation of shares. Statement of capital on 20 December 2018 GBP 900 - link opens in a new window - 7 pages (7 pages)
30 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AP01	Appointment of Thomas Edwin Armstrong Price as a director on 9 November 2017	View PDF Appointment of Thomas Edwin Armstrong Price as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	TM01	Termination of appointment of Katherine Wen as a director on 9 November 2017	View PDF Termination of appointment of Katherine Wen as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares transfer 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares transfer 05/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares tranfer 05/05/2016	View PDF Resolutions RES13 ‐ Shares tranfer 05/05/2016 - link opens in a new window - 4 pages (4 pages)
09 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 10 pages (10 pages)

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CIRKUS LIMITED

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