TWO B2B LTD

Company number 13078389

Date	Type	Description	View / Download
29 Apr 2024	MR01	Registration of charge 130783890003, created on 12 April 2024	(37 pages)
27 Dec 2023	MR01	Registration of charge 130783890002, created on 21 December 2023	(22 pages)
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(5 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages) Download iXBRL
25 Oct 2023	MR01	Registration of charge 130783890001, created on 19 October 2023	(25 pages)
19 Oct 2023	PSC07	Cessation of Stavros Tamvakakis as a person with significant control on 1 September 2022	(1 page)
19 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	(5 pages)
15 Dec 2022	PSC04	Change of details for Mr. Andreas Mjelde as a person with significant control on 14 December 2022	(2 pages)
14 Dec 2022	PSC04	Change of details for Mr. Stavros Tamvakakis as a person with significant control on 14 December 2022	(2 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
29 Jun 2022	AD01	Registered office address changed from 4 4 Crown Pl, London EC2A 4BT London EC2A 4BT England to 4 Crown Pl London EC2A 4BT on 29 June 2022	(1 page)
29 Jun 2022	AD01	Registered office address changed from 77 Cadogan Terrace London E9 5HP England to 4 4 Crown Pl, London EC2A 4BT London EC2A 4BT on 29 June 2022	(1 page)
28 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 10 December 2021	(3 pages)
25 Feb 2022	CERTNM	Company name changed till B2B LTD\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25	(3 pages)
23 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022	(4 pages)
29 Nov 2021	PSC01	Notification of Stavros Tamvakakis as a person with significant control on 1 January 2021	(2 pages)
29 Nov 2021	PSC01	Notification of Andreas Mjelde as a person with significant control on 1 January 2021	(2 pages)
29 Oct 2021	PSC07	Cessation of Andreas Mjelde as a person with significant control on 28 September 2021	(1 page)
25 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	(3 pages)
22 Feb 2021	AP01	Appointment of Mr Edward Brandler as a director on 1 February 2021	(2 pages)
22 Feb 2021	AP01	Appointment of Mr Stavros Tamvakakis as a director on 1 February 2021	(2 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 10 Statement of capital on 2022-03-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted	(10 pages)