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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12 Jun 2024 |
PSC05 |
Change of details for 2 Circles Communications Limited as a person with significant control on 16 October 2023
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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15 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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08 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 May 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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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr David Charles Phillips on 11 December 2019
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Mathew Owen Kirk on 11 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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09 Sep 2020 |
AP03 |
Appointment of Mr James Neil Wilson as a secretary on 11 December 2019
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03 Mar 2020 |
TM01 |
Termination of appointment of Angela Julie Mukherjee as a director on 11 December 2019
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07 Jan 2020 |
TM02 |
Termination of appointment of Hbjg Secretarial Limited as a secretary on 11 December 2019
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07 Jan 2020 |
TM01 |
Termination of appointment of Robin Kumar Mukherjee as a director on 11 December 2019
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07 Jan 2020 |
PSC02 |
Notification of 2 Circles Communications Limited as a person with significant control on 11 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr David Charles Phillips as a director on 11 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Alex James Moody as a director on 11 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr James Neil Wilson as a director on 11 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Paul James Bradford as a director on 11 December 2019
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07 Jan 2020 |
AP01 |
Appointment of Mr Mathew Owen Kirk as a director on 11 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Robin Kumar Mukherjee as a person with significant control on 11 December 2019
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07 Jan 2020 |
PSC07 |
Cessation of Angela Julie Mukherjee as a person with significant control on 11 December 2019
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