TWO CIRCLES GROUP LIMITED: Filings
Overview
| Company Name | TWO CIRCLES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12328564 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TWO CIRCLES GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gareth Ian Balch on Aug 27, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 22, 2025 with updates | 5 pages | CS01 | ||||||
Director's details changed for Mr Tim Charles Fedden Thomas on Dec 01, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Gareth Ian Balch on Aug 11, 2022 | 2 pages | CH01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
legacy | 87 pages | PARENT_ACC | ||||||
legacy | 5 pages | AGREEMENT2 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||
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 Aug 27, 2025 | 1 pages | AD01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Dec 02, 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 | ||||||
| ||||||||
Confirmation statement made on Nov 22, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Registration of charge 123285640009, created on Jun 18, 2024 | 21 pages | MR01 | ||||||
Satisfaction of charge 123285640006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123285640008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 123285640007 in full | 1 pages | MR04 | ||||||
Statement of capital following an allotment of shares on Mar 11, 2024
| 3 pages | SH01 | ||||||
Termination of appointment of Jeffrey Gordon Roth as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||
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