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CIRQLR EAST LIMITED

Company number 15613291

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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)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 519,654.07	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 519,654.07 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	CH01	Director's details changed for David Palmer-Jones on 3 April 2024	View PDF Director's details changed for David Palmer-Jones on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	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)
02 May 2024	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	View PDF Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
01 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
01 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	View PDF Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	AP01	Appointment of John Richard Lavington as a director on 19 April 2024	View PDF Appointment of John Richard Lavington as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Steven Robert Crook as a director on 19 April 2024	View PDF Appointment of Mr Steven Robert Crook as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	TM01	Termination of appointment of David James Hewling Luson as a director on 19 April 2024	View PDF Termination of appointment of David James Hewling Luson as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 448,524.07	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 448,524.07 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-03 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-03 GBP .01 - link opens in a new window - 18 pages (18 pages)

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