- Company Overview for CIRKUS LIMITED (08195508)
- Filing history for CIRKUS LIMITED (08195508)
- People for CIRKUS LIMITED (08195508)
- More for CIRKUS LIMITED (08195508)
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) |
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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
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07 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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
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22 Aug 2013 | RESOLUTIONS |
Resolutions
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08 May 2013 | SH01 |
Statement of capital following an allotment of shares on 11 April 2013
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08 May 2013 | SH01 |
Statement of capital following an allotment of shares on 11 April 2013
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08 May 2013 | SH01 |
Statement of capital following an allotment of shares on 11 April 2013
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17 Apr 2013 | RESOLUTIONS |
Resolutions
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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 |