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CIRDAN CAPITAL MANAGEMENT LTD

Company number 08853583

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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)
28 Dec 2017	AP01	Appointment of Christian Matthew Pemberton as a director on 14 December 2017	View PDF Appointment of Christian Matthew Pemberton as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 1 EUR 225,000.00	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 1 EUR 225,000.00 - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 19 pages (19 pages)
05 Apr 2017	AD01	Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor 7 Old Park Lane London W1K 1QR on 5 April 2017	View PDF Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 4th Floor 7 Old Park Lane London W1K 1QR on 5 April 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	TM01	Termination of appointment of Alessandro Sannini as a director on 23 December 2016	View PDF Termination of appointment of Alessandro Sannini as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	AP01	Appointment of Declan Mcevoy as a director on 8 September 2016	View PDF Appointment of Declan Mcevoy as a director on 8 September 2016 - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	AD01	Registered office address changed from 35 Whitechapel High Street Aldgate Tower London E1 8EP England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 14 November 2016	View PDF Registered office address changed from 35 Whitechapel High Street Aldgate Tower London E1 8EP England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 14 November 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 1.00 EUR 50,000.00	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 1.00 EUR 50,000.00 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AP01	Appointment of Alessandro Sannini as a director on 10 June 2016	View PDF Appointment of Alessandro Sannini as a director on 10 June 2016 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AD01	Registered office address changed from 35 Whitechapel High Street Aldgate Tower London E1 8EP England to 35 Whitechapel High Street Aldgate Tower London E1 8EP on 17 March 2016	View PDF Registered office address changed from 35 Whitechapel High Street Aldgate Tower London E1 8EP England to 35 Whitechapel High Street Aldgate Tower London E1 8EP on 17 March 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AD01	Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London Uk EC2M 4NS to 35 Whitechapel High Street Aldgate Tower London E1 8EP on 17 March 2016	View PDF Registered office address changed from Longcroft House Business Centre 2/8 Victoria Avenue London Uk EC2M 4NS to 35 Whitechapel High Street Aldgate Tower London E1 8EP on 17 March 2016 - link opens in a new window - 1 page (1 page)
04 May 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 9 pages (9 pages)
27 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	View PDF Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-21 GBP 1	View PDF Incorporation Statement of capital on 2014-01-21 GBP 1 - link opens in a new window - 36 pages (36 pages)

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