Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2022 |
PSC05 |
Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 31 October 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 31 October 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr George Pyne on 31 October 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Lakhbir Singh Sandhu on 31 October 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Jeffrey Gordon Roth on 31 October 2022
|
|
|
31 Oct 2022 |
PSC05 |
Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 31 October 2022
|
|
|
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
|
|
|
24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
MR01 |
Registration of charge 123285640005, created on 7 February 2022
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
|
|
|
15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
|
|
|
04 May 2021 |
MR01 |
Registration of charge 123285640004, created on 30 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge 123285640003, created on 29 April 2021
|
|
|
05 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Lakhbir Singh Sandhu as a director on 1 February 2021
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
|
|
|
06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
|
|
|
26 Oct 2020 |
PSC05 |
Change of details for Bicycle Midco Limited as a person with significant control on 23 April 2020
|
|
|
10 Aug 2020 |
MR01 |
Registration of charge 123285640002, created on 24 July 2020
|
|
|
19 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2020
|
|
|
02 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
|
|
|
19 May 2020 |
MA |
Memorandum and Articles of Association
|
|