TWO CIRCLES LIMITED: Filings
Overview
| Company Name | TWO CIRCLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07753583 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TWO CIRCLES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
legacy | 87 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 5 pages | AGREEMENT2 | ||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Oct 18, 2025 | 1 pages | TM02 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Oct 18, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Nov 03, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 26, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Tim Charles Fedden Thomas on Jan 16, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gareth Ian Balch on Aug 11, 2022 | 2 pages | CH01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Registration of charge 077535830008, created on Nov 29, 2024 | 16 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 077535830005, created on Jun 18, 2024 | 29 pages | MR01 | ||||||
Registration of charge 077535830007, created on Jun 18, 2024 | 21 pages | MR01 | ||||||
Registration of charge 077535830006, created on Jun 18, 2024 | 60 pages | MR01 | ||||||
Satisfaction of charge 077535830004 in full | 1 pages | MR04 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0