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CIRCLE SQUARE DISTRICT COMPANY LIMITED

Company number 10523724

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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)
28 Sep 2018 TM01 Termination of appointment of Christopher Andrew Roberts as a director on 27 September 2018
28 Sep 2018 TM01 Termination of appointment of Kevin James Crotty as a director on 27 September 2018
18 Jun 2018 PSC05 Change of details for Circle Square District Holdings Company Limited as a person with significant control on 12 June 2018
08 May 2018 AA Full accounts made up to 30 September 2017
16 Jan 2018 AD01 Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to The Box Horseshoe Lane Alderley Edge SK9 7QP on 16 January 2018
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 TM02 Termination of appointment of Katharine Jane Vokes as a secretary on 4 January 2018
19 Dec 2017 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 1 February 2017
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
19 Dec 2017 PSC02 Notification of Circle Square District Holdings Company Limited as a person with significant control on 8 March 2017
16 Nov 2017 CH01 Director's details changed for Mr Michael Keith Slater on 16 November 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 10
27 Jul 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2017 SH08 Change of share class name or designation
01 Feb 2017 AP01 Appointment of Mr Kenneth John Knott as a director on 24 January 2017
01 Feb 2017 AP03 Appointment of Katharine Jane Vokes as a secretary on 24 January 2017
01 Feb 2017 AP01 Appointment of Mr Michael Keith Slater as a director on 24 January 2017
01 Feb 2017 AP01 Appointment of Mr Christopher Andrew Roberts as a director on 24 January 2017
01 Feb 2017 TM01 Termination of appointment of a G Secretarial Limited as a director on 24 January 2017
01 Feb 2017 AP01 Appointment of Mr Mark Christopher Dawson as a director on 24 January 2017
01 Feb 2017 AP01 Appointment of Mr Kevin James Crotty as a director on 24 January 2017
01 Feb 2017 AP01 Appointment of Mr Christopher George Oglesby as a director on 24 January 2017
01 Feb 2017 TM01 Termination of appointment of Inhoco Formations Limited as a director on 24 January 2017
01 Feb 2017 TM01 Termination of appointment of Roger Hart as a director on 24 January 2017