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CIRCLE WASTE LTD

Company number 11239466

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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)
31 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 31 pages (31 pages) Download iXBRL
22 Oct 2024	SH19	Statement of capital on 22 October 2024 GBP 1	View PDF Statement of capital on 22 October 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Guy Richard Wakeley as a director on 28 May 2024	View PDF Appointment of Guy Richard Wakeley as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Mark William Garwood as a director on 28 May 2024	View PDF Termination of appointment of Mark William Garwood as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Christopher Francis Dear as a director on 28 May 2024	View PDF Termination of appointment of Christopher Francis Dear as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr John Terence Sullivan as a director on 28 May 2024	View PDF Appointment of Mr John Terence Sullivan as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 28 May 2024	View PDF Notification of Reconomy (Uk) Limited as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Vision Corporate Services Group Ltd as a person with significant control on 28 May 2024	View PDF Cessation of Vision Corporate Services Group Ltd as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Mark William Garwood as a person with significant control on 28 May 2024	View PDF Cessation of Mark William Garwood as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Christopher Francis Dear as a person with significant control on 28 May 2024	View PDF Cessation of Christopher Francis Dear as a person with significant control on 28 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from Unit 1a Tottenhill Retail Park Lynn Road, Tottenhill King's Lynn Norfolk PE33 0SR United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 5 June 2024	View PDF Registered office address changed from Unit 1a Tottenhill Retail Park Lynn Road, Tottenhill King's Lynn Norfolk PE33 0SR United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	MR04	Satisfaction of charge 112394660001 in full	View PDF Satisfaction of charge 112394660001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
13 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 January 2023	View PDF Previous accounting period extended from 31 July 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2022	TM01	Termination of appointment of Ryan Lucking as a director on 28 July 2022	View PDF Termination of appointment of Ryan Lucking as a director on 28 July 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	PSC04	Change of details for Mr Christopher Francis Dear as a person with significant control on 6 July 2022	View PDF Change of details for Mr Christopher Francis Dear as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)

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CIRCLE WASTE LTD

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