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DOCUBLE LTD

Company number 06827833

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Company Results (links open in a new window)
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)
27 May 2021	AP01	Appointment of Milla Rahmani as a director on 30 April 2021	View PDF Appointment of Milla Rahmani as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Dean Sappey as a director on 30 April 2021	View PDF Termination of appointment of Dean Sappey as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 17 March 2021	View PDF Notification of Hg Pooled Management Limited as a person with significant control on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	PSC07	Cessation of Docscorp Group Pty Limited as a person with significant control on 17 March 2021	View PDF Cessation of Docscorp Group Pty Limited as a person with significant control on 17 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	TM01	Termination of appointment of Timothy John Suiter as a director on 16 March 2021	View PDF Termination of appointment of Timothy John Suiter as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to 19-21 Great Tower Street London EC3R 5AR on 9 February 2021	View PDF Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY England to 19-21 Great Tower Street London EC3R 5AR on 9 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	PSC02	Notification of Docscorp Group Pty Limited as a person with significant control on 31 January 2021	View PDF Notification of Docscorp Group Pty Limited as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Sarah Jane Hanfrey as a person with significant control on 31 January 2021	View PDF Cessation of Sarah Jane Hanfrey as a person with significant control on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	TM01	Termination of appointment of Sarah Jane Hanfrey as a director on 31 January 2021	View PDF Termination of appointment of Sarah Jane Hanfrey as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Dean Sappey as a director on 31 January 2021	View PDF Appointment of Mr Dean Sappey as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AP01	Appointment of Mr Shane Barnett as a director on 31 January 2021	View PDF Appointment of Mr Shane Barnett as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2020	CERTNM	Company name changed word exchange LIMITED\certificate issued on 21/02/20 RES15 ‐ Change company name resolution on 2020-02-20	View PDF Company name changed word exchange LIMITED\certificate issued on 21/02/20 RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Joan Hanfrey as a director on 11 February 2020	View PDF Termination of appointment of Joan Hanfrey as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with updates	View PDF Confirmation statement made on 24 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	View PDF Confirmation statement made on 24 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 7 pages (7 pages)

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