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CIRL UK HOLDINGS LIMITED

Company number 12259291

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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)
30 Aug 2024 AA Micro company accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 1 February 2024 with updates
27 Dec 2023 TM01 Termination of appointment of Ian Font as a director on 14 March 2023
27 Dec 2023 AP01 Appointment of Mr Richard Walker as a director on 14 March 2023
27 Dec 2023 AP01 Appointment of Mr Colin Auton as a director on 14 March 2023
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
28 Aug 2022 PSC02 Notification of Mustard Market Research Holdings Limited as a person with significant control on 12 August 2022
28 Aug 2022 PSC07 Cessation of Ian Font as a person with significant control on 12 August 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
16 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 805
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Aug 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 December 2020
20 Aug 2021 AA Micro company accounts made up to 31 October 2020
14 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 13 October 2020
25 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020
26 Nov 2019 PSC04 Change of details for Mr Ian Font as a person with significant control on 15 October 2019
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 719
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 719
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 717
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 October 2019
  • GBP 716