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DOUBLE NEGATIVE HOLDINGS LIMITED

Company number 03558668

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	CS01	Confirmation statement made on 6 May 2024 with updates	View PDF Confirmation statement made on 6 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
24 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	PSC07	Cessation of Prime Focus World N.V. as a person with significant control on 6 April 2016	View PDF Cessation of Prime Focus World N.V. as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC01	Notification of Namit Malhotra as a person with significant control on 6 April 2016	View PDF Notification of Namit Malhotra as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
29 Mar 2023	CH01	Director's details changed for Mr Vikas Rathee on 13 September 2022	View PDF Director's details changed for Mr Vikas Rathee on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	MR04	Satisfaction of charge 035586680012 in full	View PDF Satisfaction of charge 035586680012 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 035586680010 in full	View PDF Satisfaction of charge 035586680010 in full - link opens in a new window - 1 page (1 page)
25 Nov 2022	MR04	Satisfaction of charge 035586680013 in full	View PDF Satisfaction of charge 035586680013 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR01	Registration of charge 035586680014, created on 21 November 2022	View PDF Registration of charge 035586680014, created on 21 November 2022 - link opens in a new window - 49 pages (49 pages)
10 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;company documents approved 04/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re;company documents approved 04/11/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Oct 2022	AP01	Appointment of Mr Simon Philip Morgan as a director on 7 October 2022	View PDF Appointment of Mr Simon Philip Morgan as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	MR04	Satisfaction of charge 035586680011 in full	View PDF Satisfaction of charge 035586680011 in full - link opens in a new window - 1 page (1 page)
06 Jan 2022	MR01	Registration of charge 035586680013, created on 4 January 2022	View PDF Registration of charge 035586680013, created on 4 January 2022 - link opens in a new window - 51 pages (51 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
07 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CH01	Director's details changed for Namit Malhotra on 29 April 2021	View PDF Director's details changed for Namit Malhotra on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mr Vikas Rathee on 29 April 2021	View PDF Director's details changed for Mr Vikas Rathee on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
25 Aug 2020	MR01	Registration of charge 035586680012, created on 24 August 2020	View PDF Registration of charge 035586680012, created on 24 August 2020 - link opens in a new window - 52 pages (52 pages)
11 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	View PDF Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ - link opens in a new window - 1 page (1 page)

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DOUBLE NEGATIVE HOLDINGS LIMITED

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