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CIRCLE SQUARE 9 PROPCO LIMITED

Company number 09918929

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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)
02 Dec 2022 TM01 Termination of appointment of Neil David Townson as a director on 9 November 2022
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Jul 2022 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 30 June 2022
11 Jan 2022 TM01 Termination of appointment of Paul Justin Windsor as a director on 31 December 2021
13 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
09 Nov 2021 AP01 Appointment of Mrs Carol Ann Rotsey as a director on 14 October 2021
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
17 Feb 2021 AA Accounts for a small company made up to 31 December 2019
04 Feb 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
12 Oct 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020
12 Oct 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020
12 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-25
12 Dec 2019 CONNOT Change of name notice
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with updates
03 Dec 2019 AP01 Appointment of Mr Neil David Townson as a director on 26 November 2019
03 Dec 2019 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 26 November 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 AP04 Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019
10 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 3,868,320
25 Aug 2019 TM01 Termination of appointment of Giles Peter Beswick as a director on 14 August 2019
25 Aug 2019 TM01 Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019
25 Aug 2019 TM01 Termination of appointment of Kenneth John Knott as a director on 14 August 2019
25 Aug 2019 TM02 Termination of appointment of Giles Beswick as a secretary on 14 August 2019