TWO CIRCLES RIGHTS MANAGEMENT LIMITED
Company number 08734523
- Company Overview for TWO CIRCLES RIGHTS MANAGEMENT LIMITED (08734523)
- Filing history for TWO CIRCLES RIGHTS MANAGEMENT LIMITED (08734523)
- People for TWO CIRCLES RIGHTS MANAGEMENT LIMITED (08734523)
- Charges for TWO CIRCLES RIGHTS MANAGEMENT LIMITED (08734523)
- More for TWO CIRCLES RIGHTS MANAGEMENT LIMITED (08734523)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Jun 2024 | MR01 | Registration of charge 087345230007, created on 18 June 2024 | |
| 03 Jun 2024 | MR04 | Satisfaction of charge 087345230006 in full | |
| 03 May 2024 | RESOLUTIONS |
Resolutions
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| 27 Mar 2024 | CS01 | Confirmation statement made on 13 March 2024 with updates | |
| 27 Mar 2024 | PSC02 | Notification of Two Circles Limited as a person with significant control on 18 September 2023 | |
| 26 Mar 2024 | PSC07 | Cessation of Arion Partners Limited as a person with significant control on 18 September 2023 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Jeffrey Gordon Roth as a director on 29 February 2024 | |
| 18 Feb 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 February 2024 | |
| 18 Feb 2024 | AD01 | 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 18 February 2024 | |
| 29 Nov 2023 | TM02 | Termination of appointment of Vistra Cosec Limited as a secretary on 27 November 2023 | |
| 16 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Tim Charles Fedden Thomas as a director on 16 January 2023 | |
| 04 May 2023 | CERTNM |
Company name changed hth associates LIMITED\certificate issued on 04/05/23
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| 16 Mar 2023 | CS01 | Confirmation statement made on 13 March 2023 with no updates | |
| 22 Feb 2023 | MR01 | Registration of charge 087345230006, created on 7 February 2023 | |
| 14 Feb 2023 | MA | Memorandum and Articles of Association | |
| 09 Feb 2023 | MR04 | Satisfaction of charge 087345230003 in full | |
| 09 Feb 2023 | MR04 | Satisfaction of charge 087345230004 in full | |
| 09 Feb 2023 | MR04 | Satisfaction of charge 087345230005 in full | |
| 17 Jan 2023 | TM01 | Termination of appointment of Lakhbir Singh Sandhu as a director on 12 January 2023 | |
| 31 Oct 2022 | CH01 | Director's details changed for Mr Gareth Ian Balch on 31 October 2022 | |
| 31 Oct 2022 | CH01 | Director's details changed for Mr Lakhbir Singh Sandhu on 31 October 2022 | |
| 31 Oct 2022 | CH01 | Director's details changed for Mr Jeffrey Gordon Roth on 31 October 2022 | |
| 31 Oct 2022 | PSC05 | Change of details for Arion Partners Limited as a person with significant control on 31 October 2022 |