DOUBLE NEGATIVE HOLDINGS LIMITED

Company number 03558668

Date	Type	Description	View / Download
27 Jun 2017	AA	Group of companies' accounts made up to 31 March 2016	(62 pages)
05 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(6 pages)
21 Mar 2017	MR01	Registration of charge 035586680006, created on 9 March 2017	(26 pages)
21 Mar 2017	MR01	Registration of charge 035586680007, created on 9 March 2017	(51 pages)
06 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 035586680002 in full	(1 page)
26 Oct 2016	TM01	Termination of appointment of Alan Charles Noble as a director on 26 October 2016	(1 page)
26 Oct 2016	TM01	Termination of appointment of Peter Jong-Shown Chiang as a director on 26 October 2016	(1 page)
12 Jul 2016	MR01	Registration of charge 035586680004, created on 28 June 2016	(46 pages)
12 Jul 2016	MR01	Registration of charge 035586680005, created on 28 June 2016	(42 pages)
12 Jul 2016	MR01	Registration of charge 035586680003, created on 28 June 2016	(99 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 March 2015	(37 pages)
13 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5.161	(9 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
01 Dec 2015	AA	Group of companies' accounts made up to 30 June 2014	(35 pages)
14 Sep 2015	TM01	Termination of appointment of Paul Franklin as a director on 7 September 2015	(1 page)
29 Jul 2015	MR01	Registration of charge 035586680002, created on 24 July 2015	(39 pages)
05 Jun 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 5.17	(14 pages)
06 May 2015	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	(3 pages)
06 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 March 2014	(3 pages)
26 Feb 2015	AP01	Appointment of Massoud Entekhabi as a director on 15 July 2014	(2 pages)
26 Feb 2015	AP01	Appointment of Namit Malhotra as a director on 15 July 2014	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The service agreements 15/07/2014	(1 page)
06 Feb 2015	TM02	Termination of appointment of Matthew Seymour Holben as a secretary on 17 December 2014	(1 page)