CIRCLE SQUARE GREEN COMPANY LIMITED

Company number 10593810

Date	Type	Description	View / Download
05 Jul 2019	MR01	Registration of charge 105938100002, created on 5 July 2019	(50 pages)
05 Jul 2019	MR04	Satisfaction of charge 105938100001 in full	(4 pages)
05 Apr 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	(3 pages)
13 Nov 2018	TM01	Termination of appointment of Kevin James Crotty as a director on 8 November 2018	(1 page)
18 Sep 2018	AP01	Appointment of Mr Peter Andrew Crowther as a director on 11 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 16/08/2021	(3 pages)
18 Sep 2018	AP01	Appointment of Ms Kate Victoria Lawlor as a director on 11 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Christopher Andrew Roberts as a director on 11 September 2018	(1 page)
07 Jun 2018	PSC05	Change of details for Bruntwood Science Limited as a person with significant control on 29 May 2018	(2 pages)
29 May 2018	AD01	Registered office address changed from C/O Bruntwood Limited York House York Street Manchester M2 3BB England to Union Albert Square Manchester M2 6LW on 29 May 2018	(1 page)
08 May 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
08 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
31 Jan 2018	MA	Memorandum and Articles of Association	(13 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 18/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Jan 2018	PSC02	Notification of Bruntwood Science Limited as a person with significant control on 28 April 2017	(2 pages)
18 Jan 2018	PSC07	Cessation of Circle Square District Holdings Company Limited as a person with significant control on 28 April 2017	(1 page)
18 Jan 2018	PSC02	Notification of Circle Square District Holdings Company Limited as a person with significant control on 2 March 2017	(2 pages)
18 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 18 January 2018	(2 pages)
05 Jan 2018	MR01	Registration of charge 105938100001, created on 3 January 2018	(21 pages)
05 Dec 2017	TM02	Termination of appointment of Katharine Jane Vokes as a secretary on 29 November 2017	(1 page)
27 Jul 2017	AA01	Current accounting period shortened from 31 January 2018 to 30 September 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Michael Keith Slater as a director on 28 April 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Kenneth John Knott as a director on 28 April 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Mark Christopher Dawson as a director on 28 April 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 February 2017	(1 page)