DOUBLE FIRST LIMITED

Company number 03491759

Date	Type	Description	View / Download
11 Feb 2019	MA	Memorandum and Articles of Association	(28 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
06 Jul 2018	AP01	Appointment of Mr Michael Taylor as a director on 2 July 2018	(2 pages)
12 Jan 2018	PSC04	Change of details for Mr Piers Derek Du Pré as a person with significant control on 15 August 2017	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
19 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
18 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2017	SH08	Change of share class name or designation	(2 pages)
14 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(59 pages)
14 Sep 2017	AP01	Appointment of Mr Piers Derek Du Pré as a director on 15 August 2017	(2 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 2	(3 pages)
03 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2017	AD01	Registered office address changed from Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN England to Units 3 & 4, Andromeda House Calleva Park Aldermaston Reading RG7 8AN on 16 May 2017	(1 page)
05 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
25 Nov 2016	AD01	Registered office address changed from Unit 3 Vo Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN to Units 3 & 4 Calleva Park Aldermaston Reading RG7 8AN on 25 November 2016	(1 page)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1	(5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
02 May 2015	TM01	Termination of appointment of Kim Hollamby as a director on 1 May 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(5 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)