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CIRCULARITY DIRECT LTD

Company number 15730945

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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)
15 Jan 2025	CERTNM	Company name changed yes circularity LTD\certificate issued on 15/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-14	View PDF Company name changed yes circularity LTD\certificate issued on 15/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-14 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	PSC04	Change of details for Mr Omer Kutluoglu as a person with significant control on 16 October 2024	View PDF Change of details for Mr Omer Kutluoglu as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC04	Change of details for Mr Edward Jem Kutluoglu as a person with significant control on 16 October 2024	View PDF Change of details for Mr Edward Jem Kutluoglu as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	PSC01	Notification of Edward Jem Kutluoglu as a person with significant control on 8 October 2024	View PDF Notification of Edward Jem Kutluoglu as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC01	Notification of Omer Kutluoglu as a person with significant control on 8 October 2024	View PDF Notification of Omer Kutluoglu as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC07	Cessation of 2K Management Services Ltd as a person with significant control on 8 October 2024	View PDF Cessation of 2K Management Services Ltd as a person with significant control on 8 October 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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