CIRCLE SQUARE 9 OPCO LIMITED

Company number 11323318

Date	Type	Description	View / Download
04 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
11 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 December 2021	(1 page)
09 Nov 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 14 October 2021	(2 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
05 May 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
17 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
12 Oct 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020	(2 pages)
12 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	(1 page)
06 May 2020	PSC05	Change of details for Vita Satellite 2 Limited as a person with significant control on 25 November 2019	(2 pages)
05 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-25	(3 pages)
12 Dec 2019	CONNOT	Change of name notice	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Neil David Townson as a director on 26 November 2019	(2 pages)
03 Dec 2019	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 26 November 2019	(2 pages)
27 Nov 2019	MR01	Registration of charge 113233180003, created on 20 November 2019	(11 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
24 Sep 2019	AP04	Appointment of Crestbridge Uk Limited as a secretary on 23 September 2019	(2 pages)
12 Sep 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 3,868,320	(3 pages)
25 Aug 2019	TM01	Termination of appointment of Mark David Stott as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Mark Christopher Dawson as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Michael Keith Slater as a director on 14 August 2019	(1 page)
25 Aug 2019	TM01	Termination of appointment of Giles Peter Beswick as a director on 14 August 2019	(1 page)

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