Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2023 |
MR04 |
Satisfaction of charge 123285640001 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 123285640002 in full
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09 Feb 2023 |
MR04 |
Satisfaction of charge 123285640005 in full
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16 Jan 2023 |
TM01 |
Termination of appointment of Lakhbir Singh Sandhu as a director on 12 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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31 Oct 2022 |
PSC05 |
Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr George Pyne on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Lakhbir Singh Sandhu on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Jeffrey Gordon Roth on 31 October 2022
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31 Oct 2022 |
PSC05 |
Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 31 October 2022
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31 Oct 2022 |
AD01 |
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 31 October 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
MR01 |
Registration of charge 123285640005, created on 7 February 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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04 May 2021 |
MR01 |
Registration of charge 123285640004, created on 30 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 123285640003, created on 29 April 2021
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05 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2021
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01 Feb 2021 |
AP01 |
Appointment of Mr Lakhbir Singh Sandhu as a director on 1 February 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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26 Oct 2020 |
PSC05 |
Change of details for Bicycle Midco Limited as a person with significant control on 23 April 2020
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