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CIRCLE UK TRADING LIMITED

Company number 09543077

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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)
06 Jun 2017	TM01	Termination of appointment of Paul Camp as a director on 2 June 2017	View PDF Termination of appointment of Paul Camp as a director on 2 June 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2017	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2016	MR01	Registration of charge 095430770001, created on 4 August 2016	View PDF Registration of charge 095430770001, created on 4 August 2016 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	CH03	Secretary's details changed for Assistant Secretary Noah Spaulding on 1 March 2016	View PDF Secretary's details changed for Assistant Secretary Noah Spaulding on 1 March 2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	AP03	Appointment of Assistant Secretary Noah Spaulding as a secretary on 11 May 2015	View PDF Appointment of Assistant Secretary Noah Spaulding as a secretary on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM01	Termination of appointment of Noah Spaulding as a director on 1 March 2016	View PDF Termination of appointment of Noah Spaulding as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	CH01	Director's details changed for Mr Paul Camp on 1 March 2016	View PDF Director's details changed for Mr Paul Camp on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AP01	Appointment of Marieke Flament as a director on 1 March 2016	View PDF Appointment of Marieke Flament as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH03	Secretary's details changed for John Anthony Beccia Iii on 1 March 2016	View PDF Secretary's details changed for John Anthony Beccia Iii on 1 March 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	CH01	Director's details changed for Jeremy David Allaire on 1 March 2016	View PDF Director's details changed for Jeremy David Allaire on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AD01	Registered office address changed from C/O Arthur Cox 12 Gough Square London EC4A 3DW England to Albert House 256-260 Old Street London EC1V 9DD on 1 February 2016	View PDF Registered office address changed from C/O Arthur Cox 12 Gough Square London EC4A 3DW England to Albert House 256-260 Old Street London EC1V 9DD on 1 February 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP01	Appointment of Mr Noah Spaulding as a director on 5 November 2015	View PDF Appointment of Mr Noah Spaulding as a director on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Mr Paul Camp as a director on 16 June 2015	View PDF Appointment of Mr Paul Camp as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	TM01	Termination of appointment of John Anthony Beccia Iii as a director on 17 June 2015	View PDF Termination of appointment of John Anthony Beccia Iii as a director on 17 June 2015 - link opens in a new window - 1 page (1 page)
06 Oct 2015	AD01	Registered office address changed from 12 Gough Square London EC4A 3DW United Kingdom to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 6 October 2015	View PDF Registered office address changed from 12 Gough Square London EC4A 3DW United Kingdom to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 6 October 2015 - link opens in a new window - 1 page (1 page)
15 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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