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CIRCET HOME HOLDINGS LIMITED

Company number SC395689

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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)
07 Feb 2015 MR04 Satisfaction of charge 1 in full
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 January 2015
  • GBP 1,077.77777
23 Dec 2014 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 1,055.55555
23 Dec 2014 SH02 Sub-division of shares on 19 December 2014
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divide shares 0.00001 19/12/2014
02 Dec 2014 AA Group of companies' accounts made up to 31 January 2014
27 Nov 2014 CH01 Director's details changed for Mr Raymond James Kerr on 27 November 2014
27 Nov 2014 CH01 Director's details changed for Mr Raymond James Kerr on 27 November 2014
06 Jun 2014 AP01 Appointment of Mr Mustafa Demiray Kurt-Elli as a director
07 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1,000
05 Mar 2014 MR01 Registration of charge 3956890002
11 Oct 2013 AA Accounts for a small company made up to 31 January 2013
11 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
07 Jan 2013 AA01 Current accounting period shortened from 31 March 2013 to 31 January 2013
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 1,000.00
10 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
30 Jan 2012 AD01 Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH United Kingdom on 30 January 2012
25 Oct 2011 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011
13 May 2011 MG01s Particulars of a mortgage or charge / charge no: 1
17 Mar 2011 NEWINC Incorporation