Based in London, Circle Software Acquisition Ltd was registered on 30 October 2006. The current directors of this company are Turrin, Liana, Hinkle, Ryan Matthew, Oushalkas, Rose, Hinkle, Ryan, Levin, Benjamin Smith. Currently we aren't aware of the number of employees at the Circle Software Acquisition Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINKLE, Ryan | 29 July 2009 | 01 June 2011 | 1 |
| LEVIN, Benjamin Smith | 17 November 2006 | 29 July 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURRIN, Liana | 19 August 2011 | - | 1 |
| HINKLE, Ryan Matthew | 21 November 2006 | 13 December 2006 | 1 |
| OUSHALKAS, Rose | 01 June 2011 | 19 August 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| MR04 - N/A | 18 May 2020 | |
| MR04 - N/A | 18 May 2020 | |
| CS01 - N/A | 05 November 2019 | |
| SH01 - Return of Allotment of shares | 01 November 2019 | |
| CH03 - Change of particulars for secretary | 19 August 2019 | |
| AA - Annual Accounts | 05 August 2019 | |
| RP04CS01 - N/A | 03 June 2019 | |
| RP04CS01 - N/A | 03 June 2019 | |
| SH01 - Return of Allotment of shares | 08 March 2019 | |
| SH01 - Return of Allotment of shares | 05 March 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| CH01 - Change of particulars for director | 25 January 2018 | |
| CH03 - Change of particulars for secretary | 18 January 2018 | |
| AP01 - Appointment of director | 17 January 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 14 August 2017 | |
| CS01 - N/A | 10 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 October 2016 | |
| AA - Annual Accounts | 14 July 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| CH01 - Change of particulars for director | 02 November 2015 | |
| CH03 - Change of particulars for secretary | 02 November 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 May 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AD04 - Change of location of company records to the registered office | 11 November 2014 | |
| AD01 - Change of registered office address | 14 August 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| RESOLUTIONS - N/A | 25 March 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| SH01 - Return of Allotment of shares | 25 January 2013 | |
| RESOLUTIONS - N/A | 10 January 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| RESOLUTIONS - N/A | 10 July 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 February 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 February 2012 | |
| TM01 - Termination of appointment of director | 14 February 2012 | |
| AD01 - Change of registered office address | 15 November 2011 | |
| AR01 - Annual Return | 10 November 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2011 | |
| CH01 - Change of particulars for director | 10 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2011 | |
| CH03 - Change of particulars for secretary | 10 November 2011 | |
| AP03 - Appointment of secretary | 25 October 2011 | |
| TM02 - Termination of appointment of secretary | 25 October 2011 | |
| CH01 - Change of particulars for director | 13 October 2011 | |
| AP01 - Appointment of director | 21 July 2011 | |
| TM01 - Termination of appointment of director | 20 July 2011 | |
| AP03 - Appointment of secretary | 27 June 2011 | |
| RESOLUTIONS - N/A | 10 June 2011 | |
| RESOLUTIONS - N/A | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| AP01 - Appointment of director | 10 June 2011 | |
| TM02 - Termination of appointment of secretary | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| TM01 - Termination of appointment of director | 10 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 June 2011 | |
| AA - Annual Accounts | 06 May 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 10 May 2010 | |
| AP01 - Appointment of director | 24 December 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| AD01 - Change of registered office address | 19 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| TM01 - Termination of appointment of director | 23 October 2009 | |
| AP01 - Appointment of director | 23 October 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 14 November 2008 | |
| 363a - Annual Return | 05 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| RESOLUTIONS - N/A | 27 November 2006 | |
| MEM/ARTS - N/A | 27 November 2006 | |
| MEM/ARTS - N/A | 23 November 2006 | |
| 225 - Change of Accounting Reference Date | 23 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 November 2006 | |
| CERTNM - Change of name certificate | 17 November 2006 | |
| NEWINC - New incorporation documents | 30 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession and charge | 01 June 2011 | Fully Satisfied |
N/A |
| Pledge of securities (non public) | 01 June 2011 | Fully Satisfied |
N/A |
