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CIRCULAR GROUP LTD

Company number NI668317

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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)
25 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
22 Aug 2024 AP01 Appointment of Mr Eugene Scullion as a director on 20 August 2024
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Oct 2023 PSC02 Notification of Circular Group Holdings Ltd as a person with significant control on 27 October 2023
27 Oct 2023 PSC07 Cessation of Sean Kerr as a person with significant control on 27 October 2023
27 Oct 2023 PSC07 Cessation of Eoin Heron as a person with significant control on 27 October 2023
12 Apr 2023 AP01 Appointment of Mr Steven Gilpin as a director on 1 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
22 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
15 May 2022 MR04 Satisfaction of charge NI6683170003 in full
15 May 2022 MR04 Satisfaction of charge NI6683170002 in full
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Sep 2021 MR01 Registration of charge NI6683170003, created on 2 September 2021
16 Aug 2021 MR01 Registration of charge NI6683170002, created on 12 August 2021
07 May 2021 MR04 Satisfaction of charge NI6683170001 in full
07 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
19 Feb 2021 PSC04 Change of details for Mr Sean Kerr as a person with significant control on 12 January 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
12 Jan 2021 AP01 Appointment of Mr Eoin Heron as a director on 1 December 2020
12 Jan 2021 PSC01 Notification of Eoin Heron as a person with significant control on 1 December 2020
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 100
29 Dec 2020 MR01 Registration of charge NI6683170001, created on 15 December 2020
09 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-09
  • GBP 1