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CIRCA45 LTD

Company number 13658098

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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)
26 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
12 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
19 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2023 PSC02 Notification of Glenn Bolton Holdings Ltd as a person with significant control on 4 December 2023
08 Dec 2023 PSC07 Cessation of Helen Sarah Bolton as a person with significant control on 4 December 2023
08 Dec 2023 PSC07 Cessation of Glenn James Bolton as a person with significant control on 4 December 2023
08 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 2
08 Dec 2023 PSC01 Notification of Helen Sarah Bolton as a person with significant control on 4 December 2023
08 Dec 2023 PSC04 Change of details for Mr Glenn James Bolton as a person with significant control on 4 December 2023
10 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
09 Oct 2023 CH01 Director's details changed for Mr Glenn James Bolton on 3 October 2023
14 Aug 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
03 Jul 2023 AA Micro company accounts made up to 31 October 2022
03 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
02 Nov 2021 CERTNM Company name changed circa 45 LTD\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-04
04 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-04
  • GBP 1