CIRCLE HOLDINGS (OS) LIMITED

Company number FC030337

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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)
31 Jan 2020 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths
31 Jan 2020 OSCH02 Details changed for an overseas company - Change in Legal Form 24/07/17 Changed to a Private Company Limited by Shares
08 Jan 2019 AA Full accounts made up to 31 December 2017
30 Nov 2018 OSCH01 Details changed for a UK establishment - BR015332 Name Change Circle holdings LIMITED,12 November 2018
15 Aug 2018 OSCH01 Details changed for a UK establishment - BR015332 Name Change Circle holdings (uk) PLC,24 July 2017
24 Jan 2018 OSNM01 Change of registered name of an overseas company on 3 November 2017 from Circle holdings LIMITED
24 Jan 2018 OSNM01 Change of registered name of an overseas company on 3 November 2017 from Circle holdings (uk) PLC
27 Sep 2017 OSCC01 Alteration of constitutional documents on 13 July 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
15 Aug 2017 OSCH02 Details changed for an overseas company - Change in Legal Form 24/07/17 Public Limited Company
01 Aug 2017 OSTM01 Termination of appointment of Michael James Kirkwood as a director on 17 July 2017
01 Aug 2017 OSTM01 Termination of appointment of John Matthew Patrick Hutton as a director on 17 July 2017
20 Jun 2017 OSTM01 Termination of appointment of Lorraine Ingrid Baldry as a director on 1 June 2017
20 Jun 2017 OSTM01 Termination of appointment of Andrew Barkley Shilston as a director on 1 June 2017
20 Jun 2017 OSTM01 Termination of appointment of Justin Allan Spaven Jewitt as a director on 1 June 2017
07 Feb 2017 OSTM01 Termination of appointment of Steven Andrew Melton as a director on 1 December 2016
29 Jul 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 OSAP03 Appointment of Shane Cobb as a secretary on 16 July 2015
03 Nov 2015 OSTM02 Termination of appointment of Capita Company Secretarial Services as secretary on 16 July 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
25 Jul 2014 OSCC01 Alteration of constitutional documents on 21 May 2014
07 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 OSCH03 Director's details changed for Mr Paolo George Pieri on 2 November 2013
26 Jun 2014 OSTM01 Termination of appointment of Timothy Bunting as a director
26 Jun 2014 OSTM01 Termination of appointment of Anthony Bromovsky as a director