CIRCLE HEALTH 1 LIMITED

Company number 12108495

Date	Type	Description	View / Download
30 Dec 2019	AA01	Current accounting period extended from 31 March 2020 to 31 December 2020	(3 pages)
24 Dec 2019	MR01	Registration of charge 121084950001, created on 23 December 2019	(71 pages)
14 Dec 2019	AP01	Appointment of Mr Benjamin Mark Lloyd as a director on 28 November 2019	(2 pages)
14 Dec 2019	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 28 November 2019	(3 pages)
14 Dec 2019	PSC02	Notification of Circle Health Holdings Limited as a person with significant control on 28 November 2019	(4 pages)
14 Dec 2019	TM01	Termination of appointment of John Barry Pentland as a director on 28 November 2019	(1 page)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointed auditors 28/11/2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr Paolo George Pieri as a director on 28 November 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr John Barry Pentland as a director on 28 November 2019	(2 pages)
05 Dec 2019	AP03	Appointment of Mr Shane Kent Cobb as a secretary on 28 November 2019	(3 pages)
05 Dec 2019	TM01	Termination of appointment of Paul Thomas Barron as a director on 28 November 2019	(1 page)
05 Dec 2019	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 32 Welbeck Street London W1G 8EU on 5 December 2019	(2 pages)
05 Dec 2019	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 28 November 2019	(2 pages)
05 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	(3 pages)
02 Dec 2019	CERTNM	Company name changed dmwsl 906 LIMITED\certificate issued on 02/12/19 CONNOT ‐ Change of name notice	(3 pages)
17 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-17 GBP 1	(24 pages)

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