- Company Overview for DOUBLESTRUCK LIMITED (02373295)
- Filing history for DOUBLESTRUCK LIMITED (02373295)
- People for DOUBLESTRUCK LIMITED (02373295)
- Charges for DOUBLESTRUCK LIMITED (02373295)
- More for DOUBLESTRUCK LIMITED (02373295)
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) |
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23 Aug 2024 | AP01 | Appointment of Mrs Anna Jane Trethewey as a director on 20 August 2024 | |
22 Aug 2024 | TM01 | Termination of appointment of Victoria Ruth Johnson as a director on 20 August 2024 | |
24 Apr 2024 | CS01 | Confirmation statement made on 18 April 2024 with updates | |
25 Mar 2024 | AP03 | Appointment of Ms Claire Mawford as a secretary on 20 March 2024 | |
25 Mar 2024 | AP01 | Appointment of Ms Claire Mawford as a director on 20 March 2024 | |
20 Mar 2024 | TM01 | Termination of appointment of Emily Jones as a director on 20 March 2024 | |
20 Mar 2024 | TM02 | Termination of appointment of Emily Jones as a secretary on 20 March 2024 | |
12 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
26 Sep 2023 | AP01 | Appointment of Ms Charlotte Lock as a director on 21 September 2023 | |
02 May 2023 | CS01 | Confirmation statement made on 18 April 2023 with updates | |
17 Apr 2023 | RESOLUTIONS |
Resolutions
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11 Apr 2023 | PSC02 | Notification of Aqa Commercial Services Limited as a person with significant control on 31 March 2023 | |
11 Apr 2023 | PSC09 | Withdrawal of a person with significant control statement on 11 April 2023 | |
05 Apr 2023 | CH01 | Director's details changed for Dr Ruth Johnson on 5 April 2023 | |
04 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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22 Feb 2023 | AP01 | Appointment of Mr Mark Richard Bedlow as a director on 17 February 2023 | |
20 Feb 2023 | TM01 | Termination of appointment of Tracey Karlin Newman as a director on 17 February 2023 | |
07 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
29 Nov 2022 | AP01 | Appointment of Ms Tracey Karlin Newman as a director on 17 October 2022 | |
29 Nov 2022 | AP01 | Appointment of Dr Ruth Johnson as a director on 17 October 2022 | |
21 Oct 2022 | TM01 | Termination of appointment of Colin Hughes as a director on 17 October 2022 | |
21 Oct 2022 | TM01 | Termination of appointment of Kevin John Phillips as a director on 30 September 2022 | |
10 May 2022 | TM01 | Termination of appointment of Rich Taylor as a director on 10 May 2022 | |
22 Apr 2022 | AP01 | Appointment of Mr Rich Taylor as a director on 20 April 2022 | |
21 Apr 2022 | CS01 | Confirmation statement made on 18 April 2022 with no updates |