THE CIRCLE (RTM) COMPANY LTD

Company number 05934095

Date	Type	Description	View / Download
04 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
18 Jul 2023	RP04TM01	Second filing for the termination of Rendall & Rittner Limited as a director	(3 pages)
05 Jul 2023	TM01	Termination of appointment of Ian James Douglas as a director on 5 July 2023	(1 page)
27 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	(2 pages) Download iXBRL
26 Jun 2023	CH01	Director's details changed for Mrs Alexandra Peacock Meier on 26 June 2023	(2 pages)
31 May 2023	AP04	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 13 May 2023	(2 pages)
31 May 2023	AD01	Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to 3 Castle Gate Castle Street Hertford SG14 1HD on 31 May 2023	(1 page)
10 May 2023	TM02	Termination of appointment of Rendall & Rittner Limited as a secretary on 10 May 2023	(1 page)
12 Dec 2022	AP01	Appointment of Mrs Alexandra Peacock Meier as a director on 8 December 2022	(2 pages)
21 Nov 2022	TM01	Termination of appointment of Matthew Maclachlan as a director on 19 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Kathleen Reeves as a director on 16 November 2022	(1 page)
20 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
11 Jul 2022	TM01	Termination of appointment of Rendall & Rittner Limited as a director on 1 October 2009 ANNOTATION Clarification a second filed TM01 was registered on 18/07/2023.	(2 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	(2 pages) Download iXBRL
21 Apr 2022	AP01	Appointment of Mr David Alfred Myers as a director on 1 December 2021	(2 pages)
09 Mar 2022	AP01	Appointment of Mrs Sally Margaret Agass as a director on 1 September 2021	(2 pages)
11 Feb 2022	TM01	Termination of appointment of James Alexander Eteen as a director on 11 February 2022	(1 page)
24 Jan 2022	AP01	Appointment of Ms Amanda Knowles as a director on 6 October 2021	(2 pages)
08 Dec 2021	TM01	Termination of appointment of Tomas Garcia as a director on 8 December 2021	(1 page)
03 Dec 2021	TM01	Termination of appointment of Vito Padula as a director on 3 December 2021	(1 page)
02 Nov 2021	AP01	Appointment of Ms Sarojini Ramachandran as a director on 6 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mr Vito Padula as a director on 6 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Miss Kathleen Reeves as a director on 6 October 2021	(2 pages)
28 Oct 2021	TM01	Termination of appointment of Phillip De Villamil Lovett as a director on 29 September 2021	(1 page)
28 Oct 2021	AP01	Appointment of Mr Christopher Joseph Bennett as a director on 6 October 2021	(2 pages)