TWO LEGAL SERVICES (TRADING AS TWO LEGAL) LIMITED

Company number 09411448

Date	Type	Description	View / Download
13 Oct 2015	AP01	Appointment of Mr Raymond Brian Walla as a director on 12 October 2015	(2 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 2.044	(3 pages)
05 Aug 2015	AP01	Appointment of Mr Karl Moss as a director on 30 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr David Blyth as a director on 30 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Victor Carl Parr as a director on 30 July 2015	(2 pages)
27 Jul 2015	SH02	Sub-division of shares on 13 July 2015	(5 pages)
27 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 13/07/2015	(46 pages)
27 Jul 2015	SH08	Change of share class name or designation	(2 pages)
17 Jul 2015	AD01	Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 12 Eaton Avenue Buckshaw Village Euxton Lancashire PR7 7NA on 17 July 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 13 July 2015	(1 page)
16 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 August 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Sian Sadler as a director on 13 July 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Trevor Howarth as a director on 13 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Timothy Richard Edge as a director on 13 July 2015	(2 pages)
16 Jun 2015	CERTNM	Company name changed shoo 607 LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-16	(3 pages)
28 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-28 GBP 1	(35 pages)

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