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CIRCULARITY CAPITAL (UK) LIMITED

Company number 09058562

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2017	AD01	Registered office address changed from Willow House York Road Boroughbridge York YO51 9EW England to One London Wall London EC2Y 5AB on 19 January 2017	View PDF Registered office address changed from Willow House York Road Boroughbridge York YO51 9EW England to One London Wall London EC2Y 5AB on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	CH01	Director's details changed for James Cameron Butterworth on 1 November 2016	View PDF Director's details changed for James Cameron Butterworth on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	CH01	Director's details changed for Mr Andrew James Mciver Shannon on 10 July 2015	View PDF Director's details changed for Mr Andrew James Mciver Shannon on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for James Cameron Butterworth on 1 January 2016	View PDF Director's details changed for James Cameron Butterworth on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2016	AP01	Appointment of Mr David James Mowat as a director on 1 September 2015	View PDF Appointment of Mr David James Mowat as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 30 September 2015	View PDF Previous accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AD01	Registered office address changed from The Old Dairy Hever Lane Hever Edenbridge Kent TN8 7ET to Willow House York Road Boroughbridge York YO51 9EW on 7 January 2016	View PDF Registered office address changed from The Old Dairy Hever Lane Hever Edenbridge Kent TN8 7ET to Willow House York Road Boroughbridge York YO51 9EW on 7 January 2016 - link opens in a new window - 1 page (1 page)
31 May 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 2	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-27 GBP 2	View PDF Incorporation Statement of capital on 2014-05-27 GBP 2 - link opens in a new window - 28 pages (28 pages)

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