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CIRKUS LIMITED

Company number 08195508

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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)
25 May 2016 TM01 Termination of appointment of Daniel Gopal as a director on 5 May 2016
25 May 2016 AP01 Appointment of Ms Katherine Wen as a director on 5 May 2016
25 May 2016 AP01 Appointment of Martin Rajan Goswami as a director on 5 May 2016
25 May 2016 AP01 Appointment of Amanda Jane Jones as a director on 5 May 2016
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
07 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfed shares 18/12/2014
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
19 Feb 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2013 AP01 Appointment of Daniel Gopal as a director
30 Aug 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1,000
22 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 1,000
08 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 1,000
08 May 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 1,000
17 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2013 SH08 Change of share class name or designation
11 Apr 2013 TM01 Termination of appointment of Neptune Corporate Services Limited as a director
11 Apr 2013 TM01 Termination of appointment of Neptune Directors Limited as a director
13 Nov 2012 AP01 Appointment of Mr Mark John Bradford as a director
04 Oct 2012 AA01 Current accounting period shortened from 31 August 2013 to 31 March 2013
20 Sep 2012 AP01 Appointment of Mr Roger Hugh Williams as a director