RED CIRCLE GROUP LIMITED — Filings & Documents (99)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-08 · Director/Secretary Change
(E)Amended document
2021-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-09-19 · Memorandum & Articles
(E)Altered Articles of Association
2019-09-19 · Memorandum & Articles
(E)Special resolution
2019-09-19 · Other
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-06 · Annual Return
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-08-26 · Share Related
(E)Written resolution
2016-08-26 · Other
(E)Special resolution
2016-08-05 · Other
(E)Special resolution
2016-08-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-05-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)Amended document
2016-04-14 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-04-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-23 · Share Related
(E)FNSC1 - Return of Allotment
2016-03-08 · Share Related
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2016-03-08 · Share Related
(E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members
2016-03-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-05 · Director/Secretary Change
(E)Special resolution
2016-01-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-07 · Memorandum & Articles
(E)Special resolution
2016-01-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)Special resolution
2015-07-21 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-21 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-15 · Share Related
(E)Amended document
2014-11-05 · Other
(E)FNSC1 - Return of Allotment
2014-10-17 · Share Related
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-15 · Director/Secretary Change
(E)Amended document
2014-09-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FSC1 - Return of Allotments
2013-04-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-04 · Share Related
(E)FSC1 - Return of Allotments
2013-03-04 · Share Related
(E)Special resolution
2013-03-04 · Other
(E)Reprint of Articles of Association
2013-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)Special resolution
2012-08-08 · Other
(E)Reprint of Memorandum & Articles of Association
2012-08-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-07-25 · Share Related
(E)FSC1 - Return of Allotments
2012-06-22 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-03-13 · Share Related
(E)FSC1 - Return of Allotments
2012-03-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2012-01-18 · Share Related
(E)FSC1 - Return of Allotments
2012-01-18 · Share Related
(E)FSC1 - Return of Allotments
2011-10-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-10-25 · Share Related
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FR2 - Notification of Location of Registers
2011-09-28 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-04 · Share Related
(E)Memorandum & Articles of Association
2011-08-04 · Memorandum & Articles
Certificate of Incorporation
2011-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-08 | |
| (E)Amended document | Other | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-09-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-09-19 | |
| (E)Special resolution | Other | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-06 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-08-26 | |
| (E)Written resolution | Other | 2016-08-26 | |
| (E)Special resolution | Other | 2016-08-05 | |
| (E)Special resolution | Other | 2016-08-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)Amended document | Other | 2016-04-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-08 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2016-03-08 | |
| (E)Document Authorizing the Variation of Rights Attached to Shares in a Class / Rights of a Class of Members | Share Related | 2016-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-05 | |
| (E)Special resolution | Other | 2016-01-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-07 | |
| (E)Special resolution | Other | 2016-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)Special resolution | Other | 2015-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-15 | |
| (E)Amended document | Other | 2014-11-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-15 | |
| (E)Amended document | Other | 2014-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-04 | |
| (E)Special resolution | Other | 2013-03-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)Special resolution | Other | 2012-08-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-22 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2012-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-10-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-04 | |
| Certificate of Incorporation | Incorporation | 2011-08-04 |
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