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SARSEN CIRCLE HOLDINGS LIMITED

Company number 13032658

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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)
09 Aug 2021	CH01	Director's details changed for Mr Gavin Hughes on 2 August 2021	View PDF Director's details changed for Mr Gavin Hughes on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC04	Change of details for Mr Gavin Hughes as a person with significant control on 2 August 2021	View PDF Change of details for Mr Gavin Hughes as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London United Kingdom W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021	View PDF Registered office address changed from 4th Floor 7/10 Chandos Street London United Kingdom W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 9 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	SH02	Sub-division of shares on 7 July 2021	View PDF Sub-division of shares on 7 July 2021 - link opens in a new window - 6 pages (6 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 07/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 07/07/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
06 Jul 2021	AP01	Appointment of Mr Simon Hampel as a director on 6 July 2021	View PDF Appointment of Mr Simon Hampel as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AP01	Appointment of Ms India King Wardrop as a director on 6 July 2021	View PDF Appointment of Ms India King Wardrop as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-19 GBP .2 - link opens in a new window - 13 pages (13 pages)

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