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BLUE CIRCLES GROUP LIMITED

Company number 10576308

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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)
16 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 16 July 2019	View PDF Withdrawal of a person with significant control statement on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Emmanuel Kwaku Appiah Anokye as a director on 29 May 2019	View PDF Appointment of Emmanuel Kwaku Appiah Anokye as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Peter Mitchell as a director on 29 May 2019	View PDF Appointment of Peter Mitchell as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AP01	Appointment of Mr Simon Alexander Stafford-Michael as a director on 29 May 2019	View PDF Appointment of Mr Simon Alexander Stafford-Michael as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AD01	Registered office address changed from 1G Ruskin Avenue Wakefield WF1 2BD England to 73 Cornhill London EC3V 3QQ on 21 May 2019	View PDF Registered office address changed from 1G Ruskin Avenue Wakefield WF1 2BD England to 73 Cornhill London EC3V 3QQ on 21 May 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AD01	Registered office address changed from 4 Portland Gate St Johns North Wakefield WF1 3QE United Kingdom to 1G Ruskin Avenue Wakefield WF1 2BD on 1 August 2017	View PDF Registered office address changed from 4 Portland Gate St Johns North Wakefield WF1 3QE United Kingdom to 1G Ruskin Avenue Wakefield WF1 2BD on 1 August 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 1 - link opens in a new window - 8 pages (8 pages)

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