TWO CIRCLES LIMITED

Company number 07753583

Date	Type	Description	View / Download
20 Apr 2020	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 25 March 2020	(1 page)
20 Apr 2020	AP01	Appointment of Mr Jeffrey Roth as a director on 26 March 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Dominic Grainger as a director on 26 March 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Matthew Thomas Charles Rogan as a director on 26 March 2020	(1 page)
20 Apr 2020	AP04	Appointment of Vistra Cosec Limited as a secretary on 26 March 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr George Pyne as a director on 26 March 2020	(2 pages)
20 Apr 2020	CH01	Director's details changed for Mr Gareth Ian Balch on 26 March 2020	(2 pages)
20 Apr 2020	AD01	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9GL United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 20 April 2020	(1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
13 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with updates	(5 pages)
21 May 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 21 May 2019	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	(3 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
18 Jul 2018	TM01	Termination of appointment of Nadaraja Kanniappan as a director on 20 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Dominic Grainger as a director on 19 March 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
18 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	(5 pages)
13 Jun 2017	TM01	Termination of appointment of Jonathan Paul Hill as a director on 7 June 2017	(1 page)
19 Jan 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2016	AP01	Appointment of Mr Nadaraja Kanniappan as a director on 12 September 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Jonathan Lenson as a director on 12 September 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
09 Nov 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(7 pages)

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