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CIRCUL8 LIMITED

Company number NI654505

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2022	PSC07	Cessation of Brett Victor Ross as a person with significant control on 8 December 2018	View PDF Cessation of Brett Victor Ross as a person with significant control on 8 December 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Sep 2020	AP01	Appointment of Mr Graham Alan Clarke as a director on 8 September 2020	View PDF Appointment of Mr Graham Alan Clarke as a director on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Patrick Graham as a director on 8 September 2020	View PDF Termination of appointment of Patrick Graham as a director on 8 September 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2022.	View PDF Confirmation statement made on 19 July 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2022. - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	AP01	Appointment of Mr Andrew Harvey Fox as a director on 8 December 2018	View PDF Appointment of Mr Andrew Harvey Fox as a director on 8 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Mr Jim Meredith as a director on 8 December 2018	View PDF Appointment of Mr Jim Meredith as a director on 8 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Mr Patrick Graham as a director on 8 December 2018	View PDF Appointment of Mr Patrick Graham as a director on 8 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	SH02	Sub-division of shares on 8 December 2018	View PDF Sub-division of shares on 8 December 2018 - link opens in a new window - 6 pages (6 pages)
11 Jan 2019	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Current accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	PSC02	Notification of Bgf Gp Limited as a person with significant control on 8 December 2018	View PDF Notification of Bgf Gp Limited as a person with significant control on 8 December 2018 - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 08/12/2018	View PDF Resolutions RES13 ‐ Sub-division of shares 08/12/2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	MR01	Registration of charge NI6545050001, created on 8 December 2018	View PDF Registration of charge NI6545050001, created on 8 December 2018 - link opens in a new window - 33 pages (33 pages)
11 Dec 2018	MR01	Registration of charge NI6545050002, created on 8 December 2018	View PDF Registration of charge NI6545050002, created on 8 December 2018 - link opens in a new window - 35 pages (35 pages)
20 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-20 GBP 100 - link opens in a new window - 24 pages (24 pages)

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CIRCUL8 LIMITED

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