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CIRCLEBE HOLDINGS LTD

Company number 13206394

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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)
29 Jul 2024	PSC07	Cessation of Patrick David Bradd as a person with significant control on 6 May 2024	View PDF Cessation of Patrick David Bradd as a person with significant control on 6 May 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Patrick David Bradd as a director on 20 July 2024	View PDF Termination of appointment of Patrick David Bradd as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	PSC04	Change of details for Mr Ross Edward Sissons as a person with significant control on 6 February 2023	View PDF Change of details for Mr Ross Edward Sissons as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC04	Change of details for Mr Ross Edward Sissons as a person with significant control on 16 July 2022	View PDF Change of details for Mr Ross Edward Sissons as a person with significant control on 16 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Clive Brett as a person with significant control on 16 July 2022	View PDF Cessation of Clive Brett as a person with significant control on 16 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Clive Brett as a director on 14 June 2022	View PDF Termination of appointment of Clive Brett as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
26 Jun 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 5 November 2021 GBP 32.9677	View PDF Statement of capital following an allotment of shares on 5 November 2021 GBP 32.9677 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	PSC07	Cessation of John Andrew Gordon as a person with significant control on 29 September 2021	View PDF Cessation of John Andrew Gordon as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC01	Notification of Clive Brett as a person with significant control on 29 September 2021	View PDF Notification of Clive Brett as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	CH01	Director's details changed for Mr Clive Brett on 25 September 2021	View PDF Director's details changed for Mr Clive Brett on 25 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Sep 2021	AP01	Appointment of Mr Clive Brett as a director on 18 September 2021	View PDF Appointment of Mr Clive Brett as a director on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2021	TM01	Termination of appointment of John Andrew Gordon as a director on 18 September 2021	View PDF Termination of appointment of John Andrew Gordon as a director on 18 September 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
18 May 2021	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 - 4 pages (4 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 25 April 2021 GBP 32.9209	View PDF Statement of capital following an allotment of shares on 25 April 2021 GBP 32.9209 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH02	Sub-division of shares on 4 March 2021	View PDF Sub-division of shares on 4 March 2021 - link opens in a new window - 7 pages (7 pages)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-17 GBP 30 - link opens in a new window - 15 pages (15 pages)

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CIRCLEBE HOLDINGS LTD

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