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CIRCLELOOP LIMITED

Company number 11056242

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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)
05 Mar 2021 AP01 Appointment of Mr Andrew George Taylor as a director on 3 March 2021
05 Mar 2021 TM01 Termination of appointment of David Hague as a director on 3 March 2021
05 Mar 2021 AD01 Registered office address changed from C/O Crowe Clark Whitehill Llp the Lexicon Mount Street Manchester M2 5NT England to 5 Fleet Place London EC4M 7rd on 5 March 2021
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 30 November 2019
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-07
14 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
03 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
09 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-09
  • GBP 1