Companies House does not verify the accuracy of the information filed

Advanced company search

CIRCL. GAMING LTD

Company number 12520259

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 11.70818 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023 and again on the 20/04/2023	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 11.70818 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023 and again on the 20/04/2023 - link opens in a new window - 8 pages (8 pages)
18 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2021	SH02	Sub-division of shares on 7 January 2021	View PDF Sub-division of shares on 7 January 2021 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 10.20409	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 10.20409 - link opens in a new window - 7 pages (7 pages)
19 Feb 2021	CH01	Director's details changed for Mr Matthew James Steer on 19 February 2021	View PDF Director's details changed for Mr Matthew James Steer on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 07/01/2021	View PDF Resolutions RES13 ‐ Re-sub div 07/01/2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 January 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 24 January 2021 GBP 10 - link opens in a new window - 7 pages (7 pages)
05 Feb 2021	AP01	Appointment of Mr Matthew James Steer as a director on 5 February 2021	View PDF Appointment of Mr Matthew James Steer as a director on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP01	Appointment of Mr Mark Quinn as a director on 14 August 2020	View PDF Appointment of Mr Mark Quinn as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 August 2020 GBP 3	View PDF Statement of capital following an allotment of shares on 28 August 2020 GBP 3 - link opens in a new window - 8 pages (8 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 20 July 2020 GBP 2 - link opens in a new window - 8 pages (8 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AP01	Appointment of Edward Ross as a director on 20 July 2020	View PDF Appointment of Edward Ross as a director on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?