TWO CIRCLES HOLDINGS (UK) LIMITED
Status | ACTIVE |
Company No. | 12328413 |
Category | Private Limited Company |
Incorporated | 22 Nov 2019 |
Age | 4 years, 5 months, 24 days |
Jurisdiction | England Wales |
SUMMARY
TWO CIRCLES HOLDINGS (UK) LIMITED is an active private limited company with number 12328413. It was incorporated 4 years, 5 months, 24 days ago, on 22 November 2019. The company address is C/O Corporation Service Company (Uk) Limited 5 Churchill Place C/O Corporation Service Company (Uk) Limited 5 Churchill Place, London, E14 5HU, United Kingdom.
Company Fillings
Capital allotment shares
Date: 05 Apr 2024
Action Date: 11 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-11
Capital : 332,345.13 GBP
Documents
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: Jeffrey Gordon Roth
Documents
Termination director company with name termination date
Date: 15 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-29
Officer name: George Pyne
Documents
Change person director company with change date
Date: 18 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Pyne
Change date: 2024-02-09
Documents
Change person director company with change date
Date: 18 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Ian Balch
Change date: 2024-02-09
Documents
Appoint corporate secretary company with name date
Date: 18 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Corporation Service Company (Uk) Limited
Appointment date: 2024-02-09
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2024
Action Date: 18 Feb 2024
Category: Address
Type: AD01
Old address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Change date: 2024-02-18
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Documents
Termination secretary company with name termination date
Date: 14 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Cosec Limited
Termination date: 2023-11-30
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type group
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Charles Fedden Thomas
Appointment date: 2023-01-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2023
Action Date: 07 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-07
Charge number: 123284130004
Documents
Mortgage satisfy charge full
Date: 09 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123284130001
Documents
Mortgage satisfy charge full
Date: 09 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123284130002
Documents
Mortgage satisfy charge full
Date: 09 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123284130003
Documents
Confirmation statement with no updates
Date: 19 Jan 2023
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lakhbir Singh Sandhu
Termination date: 2023-01-12
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jeffrey Gordon Roth
Change date: 2022-10-31
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Ian Balch
Change date: 2022-10-31
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-31
Officer name: Mr Lakhbir Singh Sandhu
Documents
Change person director company with change date
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr George Pyne
Change date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Address
Type: AD01
Old address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Change date: 2022-10-31
Documents
Accounts with accounts type group
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2022
Action Date: 07 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123284130003
Charge creation date: 2022-02-07
Documents
Confirmation statement with updates
Date: 25 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type group
Date: 15 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 22 Jul 2021
Action Date: 12 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-12
Capital : 321,285.13 GBP
Documents
Resolution
Date: 05 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-22
Capital : 311,705.13 GBP
Documents
Appoint person director company with name date
Date: 01 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lakhbir Singh Sandhu
Appointment date: 2021-02-01
Documents
Confirmation statement with updates
Date: 25 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Second filing capital allotment shares
Date: 09 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: RP04SH01
Capital : 223,985.09 GBP
Date: 2020-11-06
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-06
Capital : 223,985.09 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Aug 2020
Action Date: 24 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-24
Charge number: 123284130002
Documents
Second filing capital allotment shares
Date: 19 Jun 2020
Action Date: 26 Mar 2020
Category: Capital
Type: RP04SH01
Capital : 169,619.62 GBP
Date: 2020-03-26
Documents
Resolution
Date: 02 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 May 2020
Action Date: 11 May 2020
Category: Capital
Type: SH01
Capital : 183,685.09 GBP
Date: 2020-05-11
Documents
Resolution
Date: 24 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Ian Balch
Appointment date: 2020-04-17
Documents
Capital allotment shares
Date: 31 Mar 2020
Action Date: 26 Mar 2020
Category: Capital
Type: SH01
Capital : 170,759.62 GBP
Date: 2020-03-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2020
Action Date: 24 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123284130001
Charge creation date: 2020-03-24
Documents
Resolution
Date: 19 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Dec 2019
Action Date: 03 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-03
Officer name: Mr Jeffrey Gordon Roth
Documents
Change account reference date company current extended
Date: 28 Nov 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
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