TWO CIRCLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | |
| 11/03/2511 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-02 |
| 11/03/2511 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-31 |
| 07/03/257 March 2025 | Statement of capital following an allotment of shares on 2024-12-02 |
| 06/03/256 March 2025 | Statement of capital following an allotment of shares on 2024-10-31 |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-10-31 |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-02 |
| 03/12/243 December 2024 | Registration of charge 077535830008, created on 2024-11-29 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Registration of charge 077535830005, created on 2024-06-18 |
| 20/06/2420 June 2024 | Registration of charge 077535830007, created on 2024-06-18 |
| 20/06/2420 June 2024 | Registration of charge 077535830006, created on 2024-06-18 |
| 03/06/243 June 2024 | Satisfaction of charge 077535830004 in full |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-03-11 |
| 15/03/2415 March 2024 | Termination of appointment of George Pyne as a director on 2024-02-29 |
| 15/03/2415 March 2024 | Termination of appointment of Jeffrey Gordon Roth as a director on 2024-02-29 |
| 18/02/2418 February 2024 | Director's details changed for Mr Gareth Ian Balch on 2024-02-09 |
| 18/02/2418 February 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-09 |
| 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 |
| 18/02/2418 February 2024 | Change of details for Two Circles Group Limited as a person with significant control on 2024-02-09 |
| 27/11/2327 November 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-11-27 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 03/07/233 July 2023 | Appointment of Mr Tim Charles Fedden Thomas as a director on 2023-01-16 |
| 22/02/2322 February 2023 | Registration of charge 077535830004, created on 2023-02-07 |
| 09/02/239 February 2023 | Satisfaction of charge 077535830002 in full |
| 09/02/239 February 2023 | Satisfaction of charge 077535830003 in full |
| 09/02/239 February 2023 | Satisfaction of charge 077535830001 in full |
| 17/01/2317 January 2023 | Change of details for Two Circles Group Limited as a person with significant control on 2022-10-31 |
| 16/01/2316 January 2023 | Termination of appointment of Lakhbir Singh Sandhu as a director on 2023-01-12 |
| 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 |
| 31/10/2231 October 2022 | Director's details changed for Mr Gareth Ian Balch on 2022-10-31 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Registration of charge 077535830003, created on 2022-02-07 |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
| 10/08/2010 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077535830002 |
| 10/06/2010 June 2020 | ADOPT ARTICLES 27/05/2020 |
| 10/06/2010 June 2020 | ARTICLES OF ASSOCIATION |
| 18/05/2018 May 2020 | ARTICLES OF ASSOCIATION |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077535830001 |
| 13/05/2013 May 2020 | ALTER ARTICLES 06/05/2020 |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 04/05/204 May 2020 | ADOPT ARTICLES 26/03/2020 |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWO CIRCLES GROUP LIMITED |
| 28/04/2028 April 2020 | CESSATION OF WPP GROUP (UK) LTD AS A PSC |
| 20/04/2020 April 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9GL UNITED KINGDOM |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR JEFFREY ROTH |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR GEORGE PYNE |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH IAN BALCH / 26/03/2020 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRAINGER |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROGAN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 27 FARM STREET LONDON W1J 5RJ |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NADARAJA KANNIAPPAN |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR DOMINIC GRAINGER |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/12/1624 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR NADARAJA KANNIAPPAN |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LENSON |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 09/11/159 November 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 28/10/1528 October 2015 | CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 17/06/1517 June 2015 | SUB-DIVISION 16/04/15 |
| 18/05/1518 May 2015 | ADOPT ARTICLES 28/04/2015 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR. JONATHAN PAUL HILL |
| 05/05/155 May 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY LAURA BALCH |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR JONATHAN LENSON |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 12 MELCOMBE PLACE LONDON ENGLAND NW1 6JJ |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ROGAN |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 264 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DY |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LAURA CLARE BALCH / 22/01/2014 |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ADOPT ARTICLES 05/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR MATTHEW THOMAS CHARLES ROGAN |
| 19/03/1219 March 2012 | SECRETARY APPOINTED LAURA CLARE BALCH |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED CLAIRE LOUISE ROGAN |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 7 MILBANKE COURT MILBANKE WAY BRACKNELL BERKSHIRE RG12 1RP UNITED KINGDOM |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED CIRCLES ENTERPRISES LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 15/02/1215 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR GARETH IAN BALCH |
| 14/09/1114 September 2011 | 26/08/11 STATEMENT OF CAPITAL GBP 100 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 26/08/1126 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company