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CIRCLE 1991 LIMITED

Company number 12508077

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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)
29 Jun 2020	AP01	Appointment of Miss Louise Claro as a director on 25 June 2020	View PDF Appointment of Miss Louise Claro as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mrs Keri Ann Egan as a director on 25 June 2020	View PDF Appointment of Mrs Keri Ann Egan as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr Peter Derek Jones as a director on 25 June 2020	View PDF Appointment of Mr Peter Derek Jones as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr James Shields as a director on 25 June 2020	View PDF Appointment of Mr James Shields as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-10 GBP 1 - link opens in a new window - 17 pages (17 pages)

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