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CIRCLE HEALTH 3 LIMITED

Company number 12108431

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Company Results (links open in a new window)
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)
28 Oct 2020	TM01	Termination of appointment of Benjamin Mark Lloyd as a director on 23 October 2020	View PDF Termination of appointment of Benjamin Mark Lloyd as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AD01	Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020	View PDF Registered office address changed from 32 Welbeck Street London W1G 8EU to 1st Floor 30 Cannon Street London EC4M 6XH on 28 October 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2019	AA01	Current accounting period extended from 31 March 2020 to 31 December 2020	View PDF Current accounting period extended from 31 March 2020 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	MR01	Registration of charge 121084310001, created on 23 December 2019	View PDF Registration of charge 121084310001, created on 23 December 2019 - link opens in a new window - 71 pages (71 pages)
14 Dec 2019	AP01	Appointment of Mr Paolo George Pieri as a director on 28 November 2019	View PDF Appointment of Mr Paolo George Pieri as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	TM01	Termination of appointment of John Barry Pentland as a director on 28 November 2019	View PDF Termination of appointment of John Barry Pentland as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2019	PSC02	Notification of Circle Health 2 Limited as a person with significant control on 28 November 2019	View PDF Notification of Circle Health 2 Limited as a person with significant control on 28 November 2019 - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointed auditors 28/11/2019	View PDF Resolutions RES13 ‐ Appointed auditors 28/11/2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP01	Appointment of Mr John Barry Pentland as a director on 28 November 2019	View PDF Appointment of Mr John Barry Pentland as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 32 Welbeck Street London W1G 8EU on 5 December 2019	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 32 Welbeck Street London W1G 8EU on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 28 November 2019	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 28 November 2019 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	TM01	Termination of appointment of Paul Thomas Barron as a director on 28 November 2019	View PDF Termination of appointment of Paul Thomas Barron as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AP01	Appointment of Mr Benjamin Mark Lloyd as a director on 28 November 2019	View PDF Appointment of Mr Benjamin Mark Lloyd as a director on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	TM02	Termination of appointment of Dn Company Services (London) Limited as a secretary on 28 November 2019	View PDF Termination of appointment of Dn Company Services (London) Limited as a secretary on 28 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AP03	Appointment of Mr Shane Kent Cobb as a secretary on 28 November 2019	View PDF Appointment of Mr Shane Kent Cobb as a secretary on 28 November 2019 - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CERTNM	Company name changed dmwsl 909 LIMITED\certificate issued on 02/12/19 CONNOT ‐ Change of name notice	View PDF Company name changed dmwsl 909 LIMITED\certificate issued on 02/12/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP 1	View PDF Incorporation Statement of capital on 2019-07-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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