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SARSEN CIRCLE HOLDINGS LIMITED

Company number 13032658

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2024	TM01	Termination of appointment of Ankur Kamalia as a director on 25 July 2024	View PDF Termination of appointment of Ankur Kamalia as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 108.6268	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 108.6268 - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 102.1712	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 102.1712 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 97.1438	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 97.1438 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	CH01	Director's details changed for Mr Gavin Hughes on 7 November 2022	View PDF Director's details changed for Mr Gavin Hughes on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Aug 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CH01	Director's details changed for Mr Simon Mark Hampel on 2 August 2021	View PDF Director's details changed for Mr Simon Mark Hampel on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Mr Ankur Kamalia on 2 August 2021	View PDF Director's details changed for Mr Ankur Kamalia on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CH01	Director's details changed for Ms India King Wardrop on 2 August 2021	View PDF Director's details changed for Ms India King Wardrop on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 18 November 2021 with updates	View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 94.86	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 94.86 - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 94.5677	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 94.5677 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 73.4232	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 73.4232 - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 71.4744	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 71.4744 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC07	Cessation of Gavin Hughes as a person with significant control on 10 August 2021	View PDF Cessation of Gavin Hughes as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC07	Cessation of Ankur Kamalia as a person with significant control on 10 August 2021	View PDF Cessation of Ankur Kamalia as a person with significant control on 10 August 2021 - link opens in a new window - 1 page (1 page)

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SARSEN CIRCLE HOLDINGS LIMITED

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