BLACKCIRCLES.COM LIMITED

Company number SC224310

Date	Type	Description	View / Download
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)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
17 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
04 Sep 2018	AD01	Registered office address changed from 15 Alva Street Edinburgh Alva Street Edinburgh EH2 4PH Scotland to Tanfield Tanfield 1 Inverleith Row Edinburgh EH3 5DA on 4 September 2018	(1 page)
15 Mar 2018	AP01	Appointment of Mr Gary John Guthrie as a director on 1 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Sonia Anouch Fredou as a director on 1 March 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
06 Sep 2017	AP01	Appointment of Mr Graeme John Cole as a director on 1 September 2017	(2 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
28 Jun 2017	TM01	Termination of appointment of Yves Claudius Chapot as a director on 13 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Ms Sonia Anouch Fredou as a director on 13 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of Michael Welch as a director on 13 June 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Michael Welch as a director on 13 June 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
05 May 2016	AP01	Appointment of Mr Eric Lucien Louis Chaniot as a director on 1 June 2015	(2 pages)
04 May 2016	AP01	Appointment of Mr Yves Claudius Chapot as a director on 30 April 2015	(2 pages)
16 Feb 2016	AD01	Registered office address changed from Unit 3 Cavalry Park Kingsmeadow Road Peebles EH45 9BU to 15 Alva Street Edinburgh Alva Street Edinburgh EH2 4PH on 16 February 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	(3 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jun 2015	AUD	Auditor's resignation	(1 page)
10 Jun 2015	AP03	Appointment of Ms Gillian Lesley Duddy as a secretary on 30 April 2015	(2 pages)
02 Jun 2015	TM02	Termination of appointment of Steven Charles Pottinger as a secretary on 30 April 2015	(1 page)