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CIRCULAR ARCH LIMITED

Company number 12042647

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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)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	PSC01	Notification of Tiago Earnshaw Luxton as a person with significant control on 22 February 2022	View PDF Notification of Tiago Earnshaw Luxton as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mr Tiago Earnshaw Luxton as a director on 22 February 2022	View PDF Appointment of Mr Tiago Earnshaw Luxton as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Peter John Whiting as a director on 22 February 2022	View PDF Termination of appointment of Peter John Whiting as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	PSC07	Cessation of Peter John Whiting as a person with significant control on 22 February 2022	View PDF Cessation of Peter John Whiting as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AD01	Registered office address changed from Unit 3 Cristal Business Park Knightsdale Road Ipswich Suffolk IP1 4JJ England to 82 Hasker Road Basingstoke RG24 9NF on 24 February 2022	View PDF Registered office address changed from Unit 3 Cristal Business Park Knightsdale Road Ipswich Suffolk IP1 4JJ England to 82 Hasker Road Basingstoke RG24 9NF on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CERTNM	Company name changed half bear investments LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22	View PDF Company name changed half bear investments LIMITED\certificate issued on 24/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-22 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AD01	Registered office address changed from 42 Wright Lane Kesgrave Ipswich Suffolk IP5 2FA England to Unit 3 Cristal Business Park Knightsdale Road Ipswich Suffolk IP1 4JJ on 13 June 2019	View PDF Registered office address changed from 42 Wright Lane Kesgrave Ipswich Suffolk IP5 2FA England to Unit 3 Cristal Business Park Knightsdale Road Ipswich Suffolk IP1 4JJ on 13 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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