TWO CIRCLES RIGHTS MANAGEMENT LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025

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18/03/2518 March 2025 Confirmation statement made on 2025-03-13 with no updates

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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20/06/2420 June 2024 Registration of charge 087345230007, created on 2024-06-18

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03/06/243 June 2024 Satisfaction of charge 087345230006 in full

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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27/03/2427 March 2024 Notification of Two Circles Limited as a person with significant control on 2023-09-18

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27/03/2427 March 2024 Confirmation statement made on 2024-03-13 with updates

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26/03/2426 March 2024 Cessation of Arion Partners Limited as a person with significant control on 2023-09-18

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20/03/2420 March 2024 Termination of appointment of Jeffrey Gordon Roth as a director on 2024-02-29

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18/02/2418 February 2024 Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-09

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18/02/2418 February 2024 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 2024-02-18

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29/11/2329 November 2023 Termination of appointment of Vistra Cosec Limited as a secretary on 2023-11-27

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16/10/2316 October 2023 Accounts for a small company made up to 2022-12-31

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03/07/233 July 2023 Appointment of Mr Tim Charles Fedden Thomas as a director on 2023-01-16

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04/05/234 May 2023 Certificate of change of name

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16/03/2316 March 2023 Confirmation statement made on 2023-03-13 with no updates

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22/02/2322 February 2023 Registration of charge 087345230006, created on 2023-02-07

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14/02/2314 February 2023 Memorandum and Articles of Association

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09/02/239 February 2023 Satisfaction of charge 087345230003 in full

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09/02/239 February 2023 Satisfaction of charge 087345230005 in full

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09/02/239 February 2023 Satisfaction of charge 087345230004 in full

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17/01/2317 January 2023 Termination of appointment of Lakhbir Singh Sandhu as a director on 2023-01-12

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31/10/2231 October 2022 Director's details changed for Mr Lakhbir Singh Sandhu on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Mr Jeffrey Gordon Roth on 2022-10-31

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31/10/2231 October 2022 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 2022-10-31

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31/10/2231 October 2022 Change of details for Arion Partners Limited as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Mr Gareth Ian Balch on 2022-10-31

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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09/02/229 February 2022 Registration of charge 087345230005, created on 2022-02-07

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03/11/213 November 2021 Full accounts made up to 2020-12-31

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14/07/2114 July 2021 Previous accounting period shortened from 2021-07-31 to 2020-12-31

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GORDON ROTH / 08/03/2021

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LAKHBIR SINGH SANDHU / 08/03/2021

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09/03/219 March 2021 PSC'S CHANGE OF PARTICULARS / ARION PARTNERS LIMITED / 08/03/2021

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09/03/219 March 2021 REGISTERED OFFICE CHANGED ON 09/03/2021 FROM 51-52 FRITH STREET SOHO LONDON W1D 4SH UNITED KINGDOM

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09/03/219 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH IAN BALCH / 08/03/2021

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08/03/218 March 2021 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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01/02/211 February 2021 DIRECTOR APPOINTED MR LAKHBIR SINGH SANDHU

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19/01/2119 January 2021 ARTICLES OF ASSOCIATION

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19/01/2119 January 2021 ADOPT ARTICLES 15/01/2021

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23/12/2023 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087345230004

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22/12/2022 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087345230003

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LIM-HOWE

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06/11/206 November 2020 DIRECTOR APPOINTED MR GARETH IAN BALCH

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06/11/206 November 2020 DIRECTOR APPOINTED MR JEFFREY ROTH

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR LEO THOMPSON

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06/11/206 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087345230001

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06/11/206 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087345230002

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06/11/206 November 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL HORSLEY

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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06/03/206 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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02/05/192 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER LIM-HOWE

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 SECOND FILED SH01 - 10/07/18 STATEMENT OF CAPITAL GBP 202001

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARION PARTNERS LIMITED

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14/03/1914 March 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019

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13/03/1913 March 2019 10/07/18 STATEMENT OF CAPITAL GBP 202001

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER SLIPPER

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087345230002

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20/07/1820 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 087345230001

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 20-24 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM

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17/04/1817 April 2018 31/07/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HENRY HORSLEY / 07/03/2018

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07/03/187 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEO ALBERT GRACEY THOMPSON / 07/03/2018

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02/01/182 January 2018 ADOPT ARTICLES 18/12/2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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11/10/1711 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / HARRY HORSLEY / 05/10/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 82 ST. JOHN STREET LONDON EC1M 4JN

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28/09/1628 September 2016 DIRECTOR APPOINTED MR OLIVER MICHAEL SLIPPER

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28/09/1628 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CROKER

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/06/1628 June 2016 ADOPT ARTICLES 15/06/2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/11/1529 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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17/06/1517 June 2015 25/11/14 STATEMENT OF CAPITAL GBP 148148

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08/12/148 December 2014 Annual return made up to 16 October 2014 with full list of shareholders

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22/09/1422 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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20/09/1420 September 2014 PREVSHO FROM 31/10/2014 TO 31/07/2014

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17/09/1417 September 2014 DIRECTOR APPOINTED ANDREW PETER CROKER

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17/09/1417 September 2014 DIRECTOR APPOINTED HARRY HORSLEY

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17/09/1417 September 2014 ADOPT ARTICLES 05/09/2014

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17/09/1417 September 2014 DIRECTOR APPOINTED LEO THOMPSON

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17/09/1417 September 2014 05/09/14 STATEMENT OF CAPITAL GBP 92636

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17/09/1417 September 2014 05/09/14 STATEMENT OF CAPITAL GBP 74132

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY ROGERS

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/11/1312 November 2013 COMPANY NAME CHANGED NTH DEGREE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/11/13

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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