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CIRCL LEARNING LTD

Company number 11557194

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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)
19 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 1.311448	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 1.311448 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 1.302594	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 1.302594 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 1.281936	View PDF Statement of capital following an allotment of shares on 12 January 2023 GBP 1.281936 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
17 Jan 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 1.281935	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 1.281935 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Nov 2021	CH01	Director's details changed for Mr Charles Alexander Stainforth on 3 November 2021	View PDF Director's details changed for Mr Charles Alexander Stainforth on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2020	AAMD	Amended total exemption full accounts made up to 31 August 2019	View PDF Amended total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 1.168718	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 1.168718 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 August 2019 GBP 1.0759	View PDF Statement of capital following an allotment of shares on 6 August 2019 GBP 1.0759 - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 05/09/2019	View PDF Second filing of Confirmation Statement dated 05/09/2019 - link opens in a new window - 9 pages (9 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 1.022676	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 1.022676 - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	SH02	Sub-division of shares on 1 October 2018	View PDF Sub-division of shares on 1 October 2018 - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/10/2018	View PDF Resolutions RES13 ‐ Sub division 01/10/2018 - link opens in a new window - 2 pages (2 pages)

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CIRCL LEARNING LTD

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