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DOUBLEEDGE PROFESSIONAL SERVICES LTD

Company number 05977863

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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)
31 Oct 2024	AP01	Appointment of Sohaib Wahid as a director on 31 October 2024	View PDF Appointment of Sohaib Wahid as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 May 2024	TM01	Termination of appointment of Andrew Neil Marshall as a director on 22 May 2024	View PDF Termination of appointment of Andrew Neil Marshall as a director on 22 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	MR01	Registration of charge 059778630008, created on 22 May 2024	View PDF Registration of charge 059778630008, created on 22 May 2024 - link opens in a new window - 18 pages (18 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MR04	Satisfaction of charge 059778630007 in full	View PDF Satisfaction of charge 059778630007 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 059778630006 in full	View PDF Satisfaction of charge 059778630006 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
08 Dec 2023	MR01	Registration of charge 059778630007, created on 5 December 2023	View PDF Registration of charge 059778630007, created on 5 December 2023 - link opens in a new window - 65 pages (65 pages)
05 Dec 2023	MR04	Satisfaction of charge 059778630003 in full	View PDF Satisfaction of charge 059778630003 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 059778630004 in full	View PDF Satisfaction of charge 059778630004 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR04	Satisfaction of charge 059778630005 in full	View PDF Satisfaction of charge 059778630005 in full - link opens in a new window - 1 page (1 page)
05 Dec 2023	MR01	Registration of charge 059778630006, created on 4 December 2023	View PDF Registration of charge 059778630006, created on 4 December 2023 - link opens in a new window - 71 pages (71 pages)
29 Nov 2023	PSC05	Change of details for Kerv Midco Limited as a person with significant control on 29 November 2023	View PDF Change of details for Kerv Midco Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AD01	Registered office address changed from 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 27 November 2023	View PDF Registered office address changed from 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	AD01	Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 27 November 2023	View PDF Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 27 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Steve Carl Burges as a director on 30 October 2023	View PDF Termination of appointment of Steve Carl Burges as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 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 - 14 pages (14 pages)
28 Sep 2021	PSC05	Change of details for Kerv Midco Limited as a person with significant control on 24 September 2021	View PDF Change of details for Kerv Midco Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Andrew Neil Marshall on 24 September 2021	View PDF Director's details changed for Mr Andrew Neil Marshall on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CH01	Director's details changed for Mr Michael Andrew Ing on 24 September 2021	View PDF Director's details changed for Mr Michael Andrew Ing on 24 September 2021 - link opens in a new window - 2 pages (2 pages)

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