TWO CIRCLES RIGHTS MANAGEMENT LIMITED

Company number 08734523

Date	Type	Description	View / Download
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
09 Feb 2022	MR01	Registration of charge 087345230005, created on 7 February 2022	(54 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
14 Jul 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	(1 page)
28 May 2021	RP04CS01	Second filing of Confirmation Statement dated 13 March 2021	(3 pages)
11 May 2021	CS01	13/03/21 Statement of Capital gbp 202001 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/05/2021.	(6 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(13 pages) Download iXBRL
09 Mar 2021	AD01	Registered office address changed from 51-52 Frith Street Soho London W1D 4SH United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2021	(1 page)
09 Mar 2021	CH01	Director's details changed for Mr Lakhbir Singh Sandhu on 8 March 2021	(2 pages)
09 Mar 2021	PSC05	Change of details for Arion Partners Limited as a person with significant control on 8 March 2021	(2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Jeffrey Gordon Roth on 8 March 2021	(2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Gareth Ian Balch on 8 March 2021	(2 pages)
08 Mar 2021	AP04	Appointment of Vistra Cosec Limited as a secretary on 8 March 2021	(2 pages)
01 Feb 2021	AP01	Appointment of Mr Lakhbir Singh Sandhu as a director on 1 February 2021	(2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Jan 2021	SH08	Change of share class name or designation	(2 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	(33 pages)
19 Jan 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2020	MR01	Registration of charge 087345230004, created on 17 December 2020	(14 pages)
22 Dec 2020	MR01	Registration of charge 087345230003, created on 17 December 2020	(14 pages)
06 Nov 2020	AP01	Appointment of Mr Jeffrey Roth as a director on 6 November 2020	(2 pages)
06 Nov 2020	AP01	Appointment of Mr Gareth Ian Balch as a director on 6 November 2020	(2 pages)
06 Nov 2020	TM01	Termination of appointment of Daniel Henry Horsley as a director on 6 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Leo Albert Gracey Thompson as a director on 6 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Christopher Lim-Howe as a director on 6 November 2020	(1 page)