CIRCLE REHABILITATION SERVICES LIMITED

Company number 10527747

Date	Type	Description	View / Download
29 Oct 2020	TM01	Termination of appointment of Paolo George Pieri as a director on 23 October 2020	(1 page)
29 Oct 2020	AD01	Registered office address changed from 32 Welbeck Street London England W1G 8EU United Kingdom to 1st Floor 30 Cannon Street London EC4M 6XH on 29 October 2020	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(5 pages)
06 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
06 Jan 2020	TM01	Termination of appointment of Ibrahim Cunake as a director on 31 December 2019	(1 page)
25 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Dec 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
11 Dec 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
20 Jul 2017	PSC07	Cessation of Paolo George Pieri as a person with significant control on 20 July 2017	(1 page)
20 Jul 2017	PSC07	Cessation of Massoud Keyvan-Fouladi as a person with significant control on 20 June 2017	(1 page)
20 Jul 2017	PSC02	Notification of Circle Health Limited as a person with significant control on 1 January 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Roland Staudinger as a director on 9 March 2017	(1 page)
31 Jan 2017	AP01	Appointment of Dr Ibrahim Cunake as a director on 16 January 2017	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 10.00	(8 pages)
09 Jan 2017	TM02	Termination of appointment of Shane Cobb as a secretary on 23 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Prof. Dr Roland Staudinger as a director on 22 December 2016	(3 pages)
15 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 GBP 8.01	(14 pages)