CIRERA CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 10704234 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2017 |
| Age | 7 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
CIRERA CAPITAL LIMITED is an active private limited company with number 10704234. It was incorporated 7 years, 3 months, 3 days ago, on 03 April 2017. The company address is Michelin House Michelin House, London, SW3 6RD, England.
Company Fillings
Confirmation statement with updates
Date: 29 May 2024
Action Date: 22 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-22
Documents
Appoint person director company with name date
Date: 18 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mert Tarlan
Appointment date: 2023-09-12
Documents
Accounts with accounts type total exemption full
Date: 15 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 21 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 21 Jun 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Jun 2023
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 22 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Cessation of a person with significant control
Date: 17 May 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tijen Gumusdis
Cessation date: 2023-05-15
Documents
Cessation of a person with significant control
Date: 17 May 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ahmet Arinc
Cessation date: 2023-05-15
Documents
Notification of a person with significant control
Date: 17 May 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tolga Tuglular
Notification date: 2023-05-15
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tijen Gumusdis
Termination date: 2023-05-15
Documents
Termination director company with name termination date
Date: 17 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ahmet Arinc
Termination date: 2023-05-15
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 26 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Capital allotment shares
Date: 02 Jul 2021
Action Date: 28 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-28
Capital : 699,333 GBP
Documents
Accounts with accounts type full
Date: 18 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Legacy
Date: 13 Nov 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Capital
Type: SH19
Date: 2020-11-13
Capital : 519,333 GBP
Documents
Legacy
Date: 13 Nov 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 15/09/20
Documents
Resolution
Date: 13 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Sep 2020
Action Date: 16 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-16
Documents
Second filing of director appointment with name
Date: 03 Jul 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Tolga Tuglular
Documents
Appoint person director company with name date
Date: 11 Jun 2020
Action Date: 29 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tolga Tuglular
Appointment date: 2020-05-29
Documents
Capital allotment shares
Date: 30 Apr 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-28
Capital : 983,333 GBP
Documents
Capital allotment shares
Date: 03 Oct 2019
Action Date: 30 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-30
Capital : 885,000 GBP
Documents
Confirmation statement with updates
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-16
Documents
Accounts with accounts type full
Date: 07 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 31 May 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 850,000 GBP
Documents
Capital allotment shares
Date: 01 Oct 2018
Action Date: 10 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-10
Capital : 800,000 GBP
Documents
Termination director company with name termination date
Date: 01 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Michael Davies
Termination date: 2018-09-30
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Accounts with accounts type full
Date: 29 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 10 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-01
Officer name: Mr Adam Michael Davies
Documents
Appoint person director company with name date
Date: 09 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Michael Davies
Appointment date: 2018-05-01
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-29
Capital : 700,000 GBP
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Tijen Gumusdis
Notification date: 2017-12-11
Documents
Change to a person with significant control
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-11
Psc name: Mr Ahmet Arinc
Documents
Change person director company with change date
Date: 04 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-03
Officer name: Mrs Tijen Gumusdis
Documents
Change person director company with change date
Date: 04 Oct 2017
Action Date: 03 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-03
Officer name: Mr Ahmet Arinc
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2017
Action Date: 03 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-03
Old address: Flat 2, 29 Kensington Court London W8 5DH United Kingdom
New address: Michelin House 81 Fulham Road London SW3 6rd
Documents
Change account reference date company current shortened
Date: 19 Sep 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2018-03-31
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 18 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-18
Documents
Appoint person director company with name date
Date: 18 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tijen Gumusdis
Appointment date: 2017-08-17
Documents
Capital allotment shares
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-16
Capital : 500,000 GBP
Documents
Capital allotment shares
Date: 19 Jul 2017
Action Date: 17 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-17
Capital : 100,000 GBP
Documents
Some Companies
193A-193B MAPLE ROAD,LONDOND,SE20 8HU
| Number: | 11312827 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 16 SOVEREIGN PARK, CLEVELAND WAY,HEMEL HEMPSTEAD,HP2 7DA
| Number: | 08404656 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
H. L. FIELDING AND SONS LIMITED
11 AXIS COURT,SWANSEA VALE,SA7 0AJ
| Number: | 02010887 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 UNION STREET,DUNSTABLE,LU6 1EX
| Number: | 11737350 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
700 GREAT CAMBRIDGE ROAD,ENFIELD,EN1 3EA
| Number: | 06682286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CS003040 |
| Status: | ACTIVE |
| Category: | Scottish Charitable Incorporated Organisation |