co
Corporate
Observer
Homepage
Data
Great Britain
Company
BLACKCIRCLES.COM LIMITED
Filings

BLACKCIRCLES.COM LIMITED: Filings

    • Overview

    Company NameBLACKCIRCLES.COM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC224310
    JurisdictionScotland
    Date of Creation

    What are the latest filings for BLACKCIRCLES.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Philippe Berther as a director on Dec 16, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Graeme John Cole on Oct 05, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Appointment of Mrs Caroline Talon-Tailhardat as a director on Aug 23, 2023

    		2 pagesAP01

    Appointment of Mr Raymond Gerard Kavanagh as a director on Aug 23, 2023

    		2 pagesAP01

    Termination of appointment of Gary John Guthrie as a director on Aug 23, 2023

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Change of details for Compagnie Générale Des Establissements Michelin as a person with significant control on May 01, 2022

    		2 pagesPSC05

    Confirmation statement made on Oct 16, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2020

    		33 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Feb 18, 2021

    • Capital: GBP 1,098,355
    		3 pagesSH01

    Appointment of Mr Philippe Berther as a director on Feb 17, 2021

    		2 pagesAP01

    Termination of appointment of Eric Lucien Louis Chaniot as a director on Feb 17, 2021

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2019

    		29 pagesAA
    2345Next

    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