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DOUBLESTRUCK LIMITED

Company number 02373295

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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 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
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 261
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