TWO CIRCLES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | |
| 10/03/2510 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-02 |
| 10/03/2510 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 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-22 with updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Registration of charge 123285640009, created on 2024-06-18 |
| 04/06/244 June 2024 | Satisfaction of charge 123285640007 in full |
| 04/06/244 June 2024 | Satisfaction of charge 123285640006 in full |
| 04/06/244 June 2024 | Satisfaction of charge 123285640008 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 Jeffrey Gordon Roth as a director on 2024-02-29 |
| 15/03/2415 March 2024 | Termination of appointment of George Pyne as a director on 2024-02-29 |
| 19/02/2419 February 2024 | Director's details changed for Mr Gareth Ian Balch on 2024-02-09 |
| 19/02/2419 February 2024 | Director's details changed for Mr George Pyne on 2024-02-09 |
| 19/02/2419 February 2024 | Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 2024-02-09 |
| 19/02/2419 February 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-09 |
| 19/02/2419 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 2024-02-19 |
| 29/11/2329 November 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-11-27 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Satisfaction of charge 123285640004 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 123285640003 in full |
| 18/09/2318 September 2023 | Registration of charge 123285640007, created on 2023-09-11 |
| 18/09/2318 September 2023 | Registration of charge 123285640008, created on 2023-09-11 |
| 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 123285640006, created on 2023-02-07 |
| 09/02/239 February 2023 | Satisfaction of charge 123285640001 in full |
| 09/02/239 February 2023 | Satisfaction of charge 123285640002 in full |
| 09/02/239 February 2023 | Satisfaction of charge 123285640005 in full |
| 16/01/2316 January 2023 | Termination of appointment of Lakhbir Singh Sandhu as a director on 2023-01-12 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/10/2231 October 2022 | Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Lakhbir Singh Sandhu on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Gareth Ian Balch on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr George Pyne on 2022-10-31 |
| 31/10/2231 October 2022 | Director's details changed for Mr Jeffrey Gordon Roth on 2022-10-31 |
| 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 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Registration of charge 123285640005, created on 2022-02-07 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 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 |
| 02/06/202 June 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/2022 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 183685.09 |
| 19/05/2019 May 2020 | ARTICLES OF ASSOCIATION |
| 22/04/2022 April 2020 | COMPANY NAME CHANGED BICYCLE BIDCO LIMITED CERTIFICATE ISSUED ON 22/04/20 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR GARETH IAN BALCH |
| 31/03/2031 March 2020 | 26/03/20 STATEMENT OF CAPITAL GBP 170759.62 |
| 27/03/2027 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 123285640001 |
| 19/12/1919 December 2019 | ALTER ARTICLES 09/12/2019 |
| 05/12/195 December 2019 | DIRECTOR APPOINTED MR JEFFREY GORDON ROTH |
| 28/11/1928 November 2019 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 22/11/1922 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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