CIRCLE SQUARE 9 PROPCO LIMITED

Company number 09918929

Date	Type	Description	View / Download
25 Aug 2019	AD01	Registered office address changed from The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom to 8 Sackville Street London W1S 3DG on 25 August 2019	(1 page)
20 Aug 2019	MR01	Registration of charge 099189290004, created on 14 August 2019	(65 pages)
06 Jun 2019	PSC07	Cessation of Vita (Man 2) Ltd as a person with significant control on 26 April 2018	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Jun 2018	MR01	Registration of charge 099189290003, created on 12 June 2018	(55 pages)
13 Jun 2018	MA	Memorandum and Articles of Association	(19 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jun 2018	MR04	Satisfaction of charge 099189290002 in full	(1 page)
04 Jun 2018	PSC02	Notification of Vita Satellite Limited (Crn: 11323590) as a person with significant control on 26 April 2018	(4 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Apr 2017	MR01	Registration of charge 099189290002, created on 18 April 2017	(6 pages)
19 Apr 2017	MR04	Satisfaction of charge 099189290001 in full	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
31 Dec 2016	MA	Memorandum and Articles of Association	(18 pages)
31 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ "Facility agreement" 02/12/2016	(3 pages)
11 Apr 2016	MR01	Registration of charge 099189290001, created on 30 March 2016	(33 pages)
15 Jan 2016	AP01	Appointment of Kenneth John Knott as a director on 6 January 2016	(3 pages)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP 100	(8 pages)