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CIRCULARISE INVESTMENTS LIMITED

Company number 12748545

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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)
14 May 2024 DISS40 Compulsory strike-off action has been discontinued
13 May 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2023 AA Accounts for a dormant company made up to 31 July 2023
21 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with updates
21 Feb 2023 PSC01 Notification of Dave Meseck as a person with significant control on 1 February 2023
21 Feb 2023 PSC07 Cessation of Electricity Unplugged Plc as a person with significant control on 1 February 2023
05 Sep 2022 AA Accounts for a dormant company made up to 31 July 2022
08 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with updates
24 Jan 2022 PSC02 Notification of Electricity Unplugged Plc as a person with significant control on 24 January 2022
24 Jan 2022 AP01 Appointment of Mrs Fiona Jane Meseck as a director on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Davendar Meseck as a director on 24 January 2022
24 Jan 2022 PSC07 Cessation of Davendar Meseck as a person with significant control on 24 January 2022
04 Aug 2021 CS01 Confirmation statement made on 15 July 2021 with updates
03 Dec 2020 MA Memorandum and Articles of Association
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 9.00
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 17 July 2020
  • GBP 900
16 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-16
  • GBP 748
  • GBP 150