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TWO CIRCLES VENTURES LIMITED

Company number 13529705

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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)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
28 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with no updates	View PDF Confirmation statement made on 26 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	MR01	Registration of charge 135297050001, created on 18 June 2024	View PDF Registration of charge 135297050001, created on 18 June 2024 - link opens in a new window - 21 pages (21 pages)
18 Feb 2024	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 February 2024	View PDF Appointment of Corporation Service Company (Uk) Limited as a secretary on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 27 November 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 27 November 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	TM01	Termination of appointment of Lakhbir Singh Sandhu as a director on 12 January 2023	View PDF Termination of appointment of Lakhbir Singh Sandhu as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC05	Change of details for Two Circles Limited as a person with significant control on 31 October 2022	View PDF Change of details for Two Circles Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC05	Change of details for Two Circles Limited as a person with significant control on 31 October 2022	View PDF Change of details for Two Circles Limited as a person with significant control on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Gareth Ian Balch on 31 October 2022	View PDF Director's details changed for Mr Gareth Ian Balch on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CH01	Director's details changed for Mr Lakhbir Singh Sandhu on 31 October 2022	View PDF Director's details changed for Mr Lakhbir Singh Sandhu on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-26 GBP 100	View PDF Incorporation Statement of capital on 2021-07-26 GBP 100 - link opens in a new window - 44 pages (44 pages)

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TWO CIRCLES VENTURES LIMITED

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