CIRCLE BIDCO LIMITED: Filings

  • Overview

    Company NameCIRCLE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13449024
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIRCLE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with no updates

    3 pagesCS01

    Change of details for Circle Midco 2 Limited as a person with significant control on May 12, 2026

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Oct 31, 2025

    36 pagesAA

    Appointment of James Crawford as a director on Jan 12, 2026

    2 pagesAP01

    Termination of appointment of Daniel Guttridge as a director on Oct 31, 2025

    1 pagesTM01

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2024

    33 pagesAA

    Full accounts made up to Oct 31, 2023

    33 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Daniel Mucha as a director on Apr 09, 2024

    2 pagesAP01

    Termination of appointment of Graham Richard Bell as a director on Jan 31, 2024

    1 pagesTM01

    Change of details for Footco 12 Limited as a person with significant control on Oct 16, 2022

    2 pagesPSC05

    Full accounts made up to Oct 31, 2022

    32 pagesAA

    Appointment of Niall Fraser Wass as a director on Jun 20, 2023

    2 pagesAP01

    Confirmation statement made on Jun 09, 2023 with updates

    5 pagesCS01

    legacy

    5 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 1
    • Capital: USD 17,728,000
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 08, 2022Clarification A second filed SH01 was registered on 08.11.2022.

    Statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 2
    3 pagesSH01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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 pagesAD01

    Confirmation statement made on Jun 09, 2022 with updates

    5 pagesCS01

    Second filing for the appointment of Mr Daniel Guttridge as a director

    3 pagesRP04AP01

    Memorandum and Articles of Association

    12 pagesMA

    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