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CIRCLE UK GROUP LTD

Company number 09133602

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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)
29 Oct 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2017	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	PSC01	Notification of Karol Konicz as a person with significant control on 6 April 2016	View PDF Notification of Karol Konicz as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC01	Notification of Kyri Anastasi as a person with significant control on 6 April 2016	View PDF Notification of Kyri Anastasi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	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)
26 May 2017	AD01	Registered office address changed from 10 Lumina Way Lumina Park Enfield London EN1 1FS England to 52 High Street Pinner HA5 5PW on 26 May 2017	View PDF Registered office address changed from 10 Lumina Way Lumina Park Enfield London EN1 1FS England to 52 High Street Pinner HA5 5PW on 26 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2016	TM01	Termination of appointment of Milen Todorov as a director on 10 May 2016	View PDF Termination of appointment of Milen Todorov as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2016	MR01	Registration of charge 091336020001, created on 17 November 2016	View PDF Registration of charge 091336020001, created on 17 November 2016 - link opens in a new window - 25 pages (25 pages)
30 Sep 2016	CH01	Director's details changed for Mr Kyri Nicos Anastasi on 30 September 2016	View PDF Director's details changed for Mr Kyri Nicos Anastasi on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP .996	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP .996 - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	AD01	Registered office address changed from 123 Pennington Drive Winchmore Hill London N21 1TN England to 10 Lumina Way Lumina Park Enfield London EN1 1FS on 23 June 2016	View PDF Registered office address changed from 123 Pennington Drive Winchmore Hill London N21 1TN England to 10 Lumina Way Lumina Park Enfield London EN1 1FS on 23 June 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2016	AD01	Registered office address changed from Flat 34 Hannah Court 1a Holbrook Road London E15 3EG to 123 Pennington Drive Winchmore Hill London N21 1TN on 3 March 2016	View PDF Registered office address changed from Flat 34 Hannah Court 1a Holbrook Road London E15 3EG to 123 Pennington Drive Winchmore Hill London N21 1TN on 3 March 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2015	CH01	Director's details changed for Mr Kyri Nicos Anastasi on 18 November 2015	View PDF Director's details changed for Mr Kyri Nicos Anastasi on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP .996	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP .996 - link opens in a new window - 5 pages (5 pages)
16 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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