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CIRCADA LIMITED

Company number 11115983

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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)
21 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 126.7874
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 132.1766
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/23
12 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 131.2382
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/23
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 129.9842
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 126.7874
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 122.5944
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/22 and 21/01/23
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 123.3563
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/23
24 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 119.1633
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/23
12 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
05 May 2022 AAMD Amended micro company accounts made up to 31 March 2022
21 Apr 2022 AA Micro company accounts made up to 31 March 2022
11 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with updates
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 114.00
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 3 March 2021
  • GBP 114
28 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 AD01 Registered office address changed from Flat 15 Victoria Mansions 1 Pelham Grove Liverpool Merseyside L17 8SL England to Basecamp Baltic Cic 49 Jamaica Street Liverpool L1 0AH on 10 December 2020
18 Nov 2020 SH02 Sub-division of shares on 8 November 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/11/2020
07 Oct 2020 AA Accounts for a dormant company made up to 31 March 2020
06 Aug 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019