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CIRCADA LIMITED

Company number 11115983

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 149.2239	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 149.2239 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	SH01	Statement of capital following an allotment of shares on 29 November 2024 GBP 147.7007	View PDF Statement of capital following an allotment of shares on 29 November 2024 GBP 147.7007 - link opens in a new window - 3 pages (3 pages)
30 Dec 2024	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 1.467551	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 1.467551 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP02	Appointment of Deepbridge Ned Limited as a director on 16 October 2024	View PDF Appointment of Deepbridge Ned Limited as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 145.7312	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 145.7312 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 143.1666	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 143.1666 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 142.5976	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 142.5976 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 132.1766	View PDF Second filing of a statement of capital following an allotment of shares on 18 January 2023 GBP 132.1766 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 132.1766	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 132.1766 - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 140.3212	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 140.3212 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 138.5673	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 138.5673 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 132.1766	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 132.1766 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 126.7874	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2022 GBP 126.7874 - link opens in a new window - 4 pages (4 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 126.7874	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2022 GBP 126.7874 - link opens in a new window - 4 pages (4 pages)

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CIRCADA LIMITED

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