CIRCLE MIDCO 2 LIMITED: Filings
Overview
| Company Name | CIRCLE MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13444650 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CIRCLE MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Circle Midco 1 Limited as a person with significant control on May 12, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on May 12, 2026 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Oct 31, 2025 | 28 pages | AA | ||||||||||||||
Appointment of James Crawford as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Guttridge as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 27 pages | AA | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Daniel Mucha as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Richard Bell as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Simon James Perkins as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Footco 11 Limited as a person with significant control on Oct 16, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 28 pages | AA | ||||||||||||||
Appointment of Niall Fraser Wass as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2022
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Coffin Mew Llp, 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT on Oct 16, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Daniel Guttridge as a director | 3 pages | RP04AP01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0