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TWO CIRCLES GROUP LIMITED

Company number 12328564

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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)
10 Aug 2020	MR01	Registration of charge 123285640002, created on 24 July 2020	View PDF Registration of charge 123285640002, created on 24 July 2020 - link opens in a new window - 51 pages (51 pages)
19 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 169,619.62	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2020 GBP 169,619.62 - link opens in a new window - 7 pages (7 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 May 2020	SH01	Statement of capital following an allotment of shares on 11 May 2020 GBP 183,685.09	View PDF Statement of capital following an allotment of shares on 11 May 2020 GBP 183,685.09 - link opens in a new window - 4 pages (4 pages)
19 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	AP01	Appointment of Mr Gareth Ian Balch as a director on 17 April 2020	View PDF Appointment of Mr Gareth Ian Balch as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 170,759.62 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020.	View PDF Statement of capital following an allotment of shares on 26 March 2020 GBP 170,759.62 ANNOTATION Clarification a second filed SH01 was registered on 19/06/2020. - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	MR01	Registration of charge 123285640001, created on 24 March 2020	View PDF Registration of charge 123285640001, created on 24 March 2020 - link opens in a new window - 47 pages (47 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AP01	Appointment of Mr Jeffrey Gordon Roth as a director on 3 December 2019	View PDF Appointment of Mr Jeffrey Gordon Roth as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-22 GBP .01	View PDF Incorporation Statement of capital on 2019-11-22 GBP .01 - link opens in a new window - 25 pages (25 pages)

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