TWO CIRCLES RIGHTS MANAGEMENT LIMITED

Company number 08734523

Date	Type	Description	View / Download
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
04 Oct 2016	AD01	Registered office address changed from 82 st. John Street London EC1M 4JN to 20-24 Broadwick Street London W1F 8HT on 4 October 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Oliver Michael Slipper as a director on 15 July 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of Andrew Peter Croker as a director on 15 July 2016	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
29 Nov 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 148,148	(7 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 148,148	(4 pages)
08 Dec 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 92,636	(6 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
20 Sep 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 July 2014	(1 page)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 92,636	(4 pages)
17 Sep 2014	AP01	Appointment of Andrew Peter Croker as a director on 5 September 2014	(4 pages)
17 Sep 2014	AP01	Appointment of Leo Thompson as a director on 5 September 2014	(3 pages)
17 Sep 2014	AP01	Appointment of Harry Horsley as a director on 5 September 2014	(3 pages)
17 Sep 2014	TM01	Termination of appointment of Jeremy Rogers as a director on 5 September 2014	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 74,132	(4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Nov 2013	CERTNM	Company name changed nth degree associates LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	(3 pages)
16 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)