TWO CIRCLES RIGHTS MANAGEMENT LIMITED

Company number 08734523

Date	Type	Description	View / Download
03 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Faciliies agreement 07/02/2023	(4 pages)
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	(4 pages)
27 Mar 2024	PSC02	Notification of Two Circles Limited as a person with significant control on 18 September 2023	(2 pages)
26 Mar 2024	PSC07	Cessation of Arion Partners Limited as a person with significant control on 18 September 2023	(1 page)
20 Mar 2024	TM01	Termination of appointment of Jeffrey Gordon Roth as a director on 29 February 2024	(1 page)
18 Feb 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 February 2024	(2 pages)
18 Feb 2024	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 February 2024	(1 page)
29 Nov 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 27 November 2023	(1 page)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(26 pages)
03 Jul 2023	AP01	Appointment of Mr Tim Charles Fedden Thomas as a director on 16 January 2023	(2 pages)
04 May 2023	CERTNM	Company name changed hth associates LIMITED\certificate issued on 04/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-02	(3 pages)
16 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
22 Feb 2023	MR01	Registration of charge 087345230006, created on 7 February 2023	(52 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	(33 pages)
09 Feb 2023	MR04	Satisfaction of charge 087345230003 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 087345230004 in full	(1 page)
09 Feb 2023	MR04	Satisfaction of charge 087345230005 in full	(1 page)
17 Jan 2023	TM01	Termination of appointment of Lakhbir Singh Sandhu as a director on 12 January 2023	(1 page)
31 Oct 2022	CH01	Director's details changed for Mr Gareth Ian Balch on 31 October 2022	(2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Lakhbir Singh Sandhu on 31 October 2022	(2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Jeffrey Gordon Roth on 31 October 2022	(2 pages)
31 Oct 2022	PSC05	Change of details for Arion Partners Limited as a person with significant control on 31 October 2022	(2 pages)
31 Oct 2022	AD01	Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022	(1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)