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CIRCUIT SOCIETY LIMITED

Company number 13489807

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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)
30 May 2024 AD01 Registered office address changed from 156 Arlington Road, Unit 7 Arlington Road London NW1 7HP England to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans AL1 3rd on 30 May 2024
30 May 2024 600 Appointment of a voluntary liquidator
30 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-16
30 May 2024 LIQ02 Statement of affairs
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
14 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
01 Jul 2023 AD01 Registered office address changed from 48 Southern Row London W10 5AN England to 156 Arlington Road, Unit 7 Arlington Road London NW1 7HP on 1 July 2023
23 May 2023 SH02 Sub-division of shares on 12 May 2023
23 May 2023 MA Memorandum and Articles of Association
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 11.26
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 10.546
19 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 1 July 2022
18 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2022
  • GBP 10.42
12 Jul 2022 CS01 01/07/22 Statement of Capital gbp 10.42
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
17 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2022
  • GBP 10.26
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 10.26
  • ANNOTATION Clarification a second filed SH01 was registered on 17.05.2022 and 18/07/2022.
08 Mar 2022 AP01 Appointment of Thomas Holland as a director on 3 March 2022
02 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-02
  • GBP 10