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CIRCLE INVESTCO LIMITED

Company number 15922340

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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)
20 Feb 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	SH19	Statement of capital on 30 January 2025 EUR 663,810.02	View PDF Statement of capital on 30 January 2025 EUR 663,810.02 - link opens in a new window - 5 pages (5 pages)
30 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2025	CAP-SS	Solvency Statement dated 29/01/25	View PDF Solvency Statement dated 29/01/25 - link opens in a new window - 1 page (1 page)
30 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/01/2025	View PDF Resolutions RES13 ‐ Cancel share premium 29/01/2025 - link opens in a new window - 1 page (1 page)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 25 October 2024 EUR 663,810.02	View PDF Statement of capital following an allotment of shares on 25 October 2024 EUR 663,810.02 - link opens in a new window - 4 pages (4 pages)
13 Jan 2025	SH01	Statement of capital following an allotment of shares on 25 October 2024 EUR 663,810.01	View PDF Statement of capital following an allotment of shares on 25 October 2024 EUR 663,810.01 - link opens in a new window - 3 pages (3 pages)
10 Jan 2025	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 - 2 pages (2 pages)
10 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
09 Jan 2025	SH01	Statement of capital following an allotment of shares on 25 October 2024 EUR 538,810.01	View PDF Statement of capital following an allotment of shares on 25 October 2024 EUR 538,810.01 - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	SH01	Statement of capital following an allotment of shares on 25 October 2024 EUR 223,000.01	View PDF Statement of capital following an allotment of shares on 25 October 2024 EUR 223,000.01 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 25 October 2024	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-28 EUR 0.01	View PDF Incorporation Statement of capital on 2024-08-28 EUR 0.01 - link opens in a new window - 37 pages (37 pages)

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