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ONE BIG CIRCLE LTD

Company number 11022970

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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)
07 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	SH02	Sub-division of shares on 20 June 2019	View PDF Sub-division of shares on 20 June 2019 - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/06/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 20/06/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2018	AP01	Appointment of Mr Barnaby Paul Kent as a director on 21 February 2018	View PDF Appointment of Mr Barnaby Paul Kent as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AA01	Current accounting period shortened from 31 October 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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