DOUBLEPLAY I LIMITED

Company number 08604738

Date	Type	Description	View / Download
27 Jul 2016	TM02	Termination of appointment of Helen Shaw as a secretary on 25 June 2016	(1 page)
27 Jul 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 25 June 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
27 Jun 2016	CH01	Director's details changed for Mr Shaun Gregory on 23 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mr Shaun Gregory as a director on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Anthony John Booker as a director on 23 June 2016	(2 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
05 Jan 2016	TM02	Termination of appointment of Samuel Robert Kessler as a secretary on 18 December 2015	(2 pages)
05 Jan 2016	AP03	Appointment of Helen Shaw as a secretary on 18 December 2015	(3 pages)
18 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 53,301,545	(14 pages)
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(53 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 53,301,545	(4 pages)
08 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 53,301,545	(5 pages)
08 Aug 2014	AD04	Register(s) moved to registered office address Camden Wharf 28 Jamestown Road London NW1 7BY	(1 page)
08 Aug 2014	TM02	Termination of appointment of Aiden Dunning as a secretary on 18 July 2014	(1 page)
04 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(46 pages)
23 Jul 2014	AP03	Appointment of Mr Samuel Robert Kessler as a secretary on 21 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Aiden Dunning as a secretary on 18 July 2014	(1 page)
23 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
30 Jun 2014	TM01	Termination of appointment of Grainne Brankin as a director	(1 page)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 53,170,989.00	(4 pages)
23 Apr 2014	SH08	Change of share class name or designation	(2 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(45 pages)
04 Mar 2014	AD02	Register inspection address has been changed	(1 page)