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Circul8 Limited

Documents

Total Documents44
Total Pages260

Filing History

22 August 2023Second filing of Confirmation Statement dated 19 July 2023
2 August 2023Confirmation statement made on 19 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered 22/08/2023
1 June 2023Satisfaction of charge NI6545050001 in full
1 June 2023Satisfaction of charge NI6545050002 in full
30 May 2023Appointment of Mr Cecil James Mcburney as a director on 22 May 2023
30 May 2023Notification of Vision Bidco Limited as a person with significant control on 22 May 2023
30 May 2023Cessation of Oak Nominees Limited as a person with significant control on 22 May 2023
30 May 2023Termination of appointment of Jim Meredith as a director on 22 May 2023
30 May 2023Cessation of Bgf Nominees Limited as a person with significant control on 22 May 2023
30 May 2023Cessation of Irish Energy Investments Limited as a person with significant control on 22 May 2023
30 May 2023Termination of appointment of Graham Alan Clarke as a director on 22 May 2023
30 May 2023Appointment of Mrs Cara Ann O'kane as a director on 22 May 2023
23 May 2023Director's details changed for Mr Brett Victor Ross on 23 May 2023
7 February 2023Total exemption full accounts made up to 30 June 2022
21 November 2022Termination of appointment of Andrew Harvey Fox as a director on 30 June 2021
20 October 2022Second filing of Confirmation Statement dated 19 July 2019
18 October 2022Cessation of Bgf Gp Limited as a person with significant control on 8 December 2018
18 October 2022Notification of Oak Nominees Limited as a person with significant control on 8 December 2018
18 October 2022Notification of Bgf Nominees Limited as a person with significant control on 8 December 2018
18 October 2022Cessation of Oak Trust (Guernsey) Limited as a person with significant control on 8 December 2018
17 October 2022Cessation of Brett Victor Ross as a person with significant control on 8 December 2018
17 October 2022Notification of Irish Energy Investments Limited as a person with significant control on 8 December 2018
17 October 2022Notification of Oak Trust (Guernsey) Limited as a person with significant control on 8 December 2018
28 July 2022Confirmation statement made on 19 July 2022 with no updates
31 March 2022Total exemption full accounts made up to 30 June 2021
30 July 2021Confirmation statement made on 19 July 2021 with no updates
8 June 2021Total exemption full accounts made up to 30 June 2020
8 September 2020Appointment of Mr Graham Alan Clarke as a director on 8 September 2020
8 September 2020Termination of appointment of Patrick Graham as a director on 8 September 2020
21 July 2020Confirmation statement made on 19 July 2020 with no updates
30 June 2020Total exemption full accounts made up to 30 June 2019
7 August 2019Confirmation statement made on 19 July 2019 with updates
7 August 2019Confirmation statement made on 19 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/10/2022.
17 January 2019Appointment of Mr Jim Meredith as a director on 8 December 2018
17 January 2019Appointment of Mr Patrick Graham as a director on 8 December 2018
17 January 2019Appointment of Mr Andrew Harvey Fox as a director on 8 December 2018
11 January 2019Current accounting period shortened from 31 July 2019 to 30 June 2019
11 January 2019Sub-division of shares on 8 December 2018
10 January 2019Notification of Bgf Gp Limited as a person with significant control on 8 December 2018
9 January 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 January 2019Resolutions
  • RES13 ‐ Sub-division of shares 08/12/2018
11 December 2018Registration of charge NI6545050002, created on 8 December 2018
11 December 2018Registration of charge NI6545050001, created on 8 December 2018
20 July 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-07-20
  • GBP 100
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