BLACKCIRCLES.COM LIMITED

Company number SC224310

Date	Type	Description	View / Download
18 Sep 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
24 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(4 pages)
20 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
29 Sep 2023	AP01	Appointment of Mrs Caroline Talon-Tailhardat as a director on 23 August 2023	(2 pages)
29 Sep 2023	AP01	Appointment of Mr Raymond Gerard Kavanagh as a director on 23 August 2023	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Gary John Guthrie as a director on 23 August 2023	(1 page)
22 Mar 2023	CC04	Statement of company's objects	(2 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	(12 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
10 May 2022	PSC05	Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on 1 May 2022	(2 pages)
26 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	(4 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 1,098,355	(3 pages)
22 Feb 2021	AP01	Appointment of Mr Philippe Berther as a director on 17 February 2021	(2 pages)
22 Feb 2021	TM01	Termination of appointment of Eric Lucien Louis Chaniot as a director on 17 February 2021	(1 page)
22 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
20 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	(3 pages)
02 Mar 2020	AP03	Appointment of Mrs Lynne Thomson as a secretary on 24 February 2020	(2 pages)
02 Jan 2020	TM02	Termination of appointment of Gillian Lesley Duddy as a secretary on 20 December 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	(3 pages)
08 Oct 2019	AD01	Registered office address changed from Tanfield Tanfield 1 Inverleith Row Edinburgh EH3 5DA Scotland to 1 Tanfield Edinburgh EH3 5DA on 8 October 2019	(1 page)