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CIRCULARITY FIRST GROUP LTD

Company number 13070956

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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)
13 Feb 2025	CS01	Confirmation statement made on 31 January 2025 with no updates	View PDF Confirmation statement made on 31 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Oct 2024	TM01	Termination of appointment of Soren Kirkegaard Sorensen as a director on 15 October 2024	View PDF Termination of appointment of Soren Kirkegaard Sorensen as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 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 - 7 pages (7 pages) Download iXBRL
02 Nov 2022	TM01	Termination of appointment of Natalie Evans as a director on 20 October 2022	View PDF Termination of appointment of Natalie Evans as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Mr Soren Kirkegaard Sorensen as a director on 1 June 2022	View PDF Appointment of Mr Soren Kirkegaard Sorensen as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Natalie Evans as a director on 1 June 2022	View PDF Appointment of Natalie Evans as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CERTNM	Company name changed circular first group LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26	View PDF Company name changed circular first group LIMITED\certificate issued on 27/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-26 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 January 2022 GBP 10.02	View PDF Statement of capital following an allotment of shares on 1 January 2022 GBP 10.02 - link opens in a new window - 8 pages (8 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Jan 2022	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
13 Sep 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)
08 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-08 GBP 10 - link opens in a new window - 10 pages (10 pages)

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