CIRCLE HEALTH HOLDINGS LIMITED

Company number 10543098

Date	Type	Description	View / Download
13 Jul 2021	PSC05	Change of details for Mh Services International (Uk) Limited as a person with significant control on 1 July 2021	(2 pages)
13 Jul 2021	TM01	Termination of appointment of Ashley Martin Lewis as a director on 1 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of William Torquil Macnaughton as a director on 1 July 2021	(1 page)
18 Feb 2021	CS01	Confirmation statement made on 27 November 2020 with updates	(9 pages)
04 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(71 pages)
03 Nov 2020	AD01	Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 3 November 2020	(1 page)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 57,083.33	(67 pages)
25 Aug 2020	AP01	Appointment of Mr Henry Jonathan Davies as a director on 21 August 2020	(2 pages)
25 Aug 2020	AP01	Appointment of Mr Paul Andrew Manning as a director on 21 August 2020	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Massoud Keyvan-Fouladi as a director on 21 August 2020	(1 page)
25 Aug 2020	TM01	Termination of appointment of Benjamin Mark Lloyd as a director on 21 August 2020	(1 page)
22 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 57,081.83	(67 pages)
20 Jan 2020	PSC02	Notification of Mh Services International (Uk) Limited as a person with significant control on 8 January 2020	(2 pages)
20 Jan 2020	PSC07	Cessation of Tosca Penta Healthco Limited Partnership as a person with significant control on 8 January 2020	(1 page)
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(11 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(65 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 20,903.03	(11 pages)
04 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
18 Jun 2019	AP01	Appointment of Brent Layton as a director on 11 June 2019	(2 pages)
18 Jun 2019	PSC05	Change of details for Tosca Penta Healthco Limited Patrnership as a person with significant control on 11 June 2019	(2 pages)
18 Jun 2019	PSC07	Cessation of Tosca Penta Healthco Iii Limited Partnership as a person with significant control on 11 June 2019	(1 page)
18 Jun 2019	PSC07	Cessation of Tosca Penta Healthco Ii Limited Partnership as a person with significant control on 11 June 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr Benjamin Mark Lloyd as a director on 29 March 2019	(2 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 20,007.50	(34 pages)

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