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CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED

Company number 10291326

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
23 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	PSC04	Change of details for Alan Turner as a person with significant control on 1 July 2024	View PDF Change of details for Alan Turner as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 2,174,208	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 2,174,208 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AD01	Registered office address changed from Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 7 November 2023	View PDF Registered office address changed from Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT United Kingdom to Central Court 25 Southampton Buildings London WC2A 1AL on 7 November 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 2,120,708	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 2,120,708 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	TM02	Termination of appointment of Alan Turner as a secretary on 15 March 2023	View PDF Termination of appointment of Alan Turner as a secretary on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	TM01	Termination of appointment of Gordon Fitzjohn as a director on 15 March 2023	View PDF Termination of appointment of Gordon Fitzjohn as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mrs Andrea Jane Dunsby as a director on 15 March 2023	View PDF Appointment of Mrs Andrea Jane Dunsby as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Alan Turner as a director on 15 March 2023	View PDF Termination of appointment of Alan Turner as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 1,990,708	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 1,990,708 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	SH19	Statement of capital on 2 June 2021 GBP 1,705,708	View PDF Statement of capital on 2 June 2021 GBP 1,705,708 - link opens in a new window - 4 pages (4 pages)
17 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2021	CAP-SS	Solvency Statement dated 07/05/21	View PDF Solvency Statement dated 07/05/21 - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED

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