TWO CIRCLES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 12328564 |
| Category | Private Limited Company |
| Incorporated | 22 Nov 2019 |
| Age | 4 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
TWO CIRCLES GROUP LIMITED is an active private limited company with number 12328564. 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
Capital : 332,345.13 GBP
Date: 2024-03-11
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: 19 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-09
Officer name: Mr George Pyne
Documents
Change person director company with change date
Date: 19 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
Change to a person with significant control
Date: 19 Feb 2024
Action Date: 09 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2024-02-09
Psc name: Two Circles Holdings (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Address
Type: AD01
New address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Change date: 2024-02-19
Old address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 19 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
Termination secretary company with name termination date
Date: 29 Nov 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Vistra Cosec Limited
Termination date: 2023-11-27
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type full
Date: 16 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full
Date: 20 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123285640003
Documents
Mortgage satisfy charge full
Date: 20 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123285640004
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2023
Action Date: 11 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-11
Charge number: 123285640007
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Sep 2023
Action Date: 11 Sep 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-09-11
Charge number: 123285640008
Documents
Appoint person director company with name date
Date: 03 Jul 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-16
Officer name: Mr Tim Charles Fedden Thomas
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: 123285640006
Documents
Mortgage satisfy charge full
Date: 09 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123285640001
Documents
Mortgage satisfy charge full
Date: 09 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123285640002
Documents
Mortgage satisfy charge full
Date: 09 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123285640005
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-12
Officer name: Lakhbir Singh Sandhu
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Change to a person with significant control
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-31
Psc name: Two Circles Holdings (Uk) Limited
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 Gareth Ian Balch
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 George Pyne
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 Lakhbir Singh Sandhu
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 Jeffrey Gordon Roth
Documents
Change to a person with significant control
Date: 31 Oct 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-10-31
Psc name: Two Circles Holdings (Uk) Limited
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
Change date: 2022-10-31
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Documents
Accounts with accounts type full
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: 123285640005
Charge creation date: 2022-02-07
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type full
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
Mortgage create with deed with charge number charge creation date
Date: 04 May 2021
Action Date: 30 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-30
Charge number: 123285640004
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2021
Action Date: 29 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 123285640003
Charge creation date: 2021-04-29
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
Appointment date: 2021-02-01
Officer name: Mr Lakhbir Singh Sandhu
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
Capital allotment shares
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Capital
Type: SH01
Capital : 223,985.09 GBP
Date: 2020-11-06
Documents
Change to a person with significant control
Date: 26 Oct 2020
Action Date: 23 Apr 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-04-23
Psc name: Bicycle Midco Limited
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 number: 123285640002
Charge creation date: 2020-07-24
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: 22 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
Date: 2020-03-26
Capital : 170,759.62 GBP
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 creation date: 2020-03-24
Charge number: 123285640001
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
Officer name: Mr Jeffrey Gordon Roth
Appointment date: 2019-12-03
Documents
Change account reference date company current extended
Date: 28 Nov 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-11-30
Documents
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