TWO CIRCLES RIGHTS MANAGEMENT LIMITED

Company number 08734523

Date	Type	Description	View / Download
06 Nov 2020	TM01	Termination of appointment of Leo Albert Gracey Thompson as a director on 6 November 2020	(1 page)
06 Nov 2020	TM01	Termination of appointment of Christopher Lim-Howe as a director on 6 November 2020	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 087345230002 in full	(1 page)
06 Nov 2020	MR04	Satisfaction of charge 087345230001 in full	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
06 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	(13 pages) Download iXBRL
02 May 2019	AP01	Appointment of Mr Christopher Lim-Howe as a director on 1 May 2019	(2 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(13 pages) Download iXBRL
23 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2018 GBP 202,001	(11 pages)
14 Mar 2019	PSC02	Notification of Arion Partners Limited as a person with significant control on 10 July 2018	(2 pages)
14 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 14 March 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	(8 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 202,001 ANNOTATION Clarification a second filed SH01 was registered on 23/04/2019.	(5 pages)
14 Feb 2019	SH08	Change of share class name or designation	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	(7 pages)
25 Sep 2018	TM01	Termination of appointment of Oliver Michael Slipper as a director on 12 July 2018	(1 page)
20 Jul 2018	MR01	Registration of charge 087345230002, created on 12 July 2018	(25 pages)
20 Jul 2018	MR01	Registration of charge 087345230001, created on 12 July 2018	(9 pages)
03 May 2018	AD01	Registered office address changed from 20-24 Broadwick Street London W1F 8HT United Kingdom to 51-52 Frith Street Soho London W1D 4SH on 3 May 2018	(1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	(14 pages) Download iXBRL
07 Mar 2018	CH01	Director's details changed for Mr Leo Albert Gracey Thompson on 7 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Daniel Henry Horsley on 7 March 2018	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	(5 pages)
11 Oct 2017	CH01	Director's details changed for Harry Horsley on 5 October 2017	(2 pages)

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