DOUBLE GUESS PRODUCTIONS LIMITED

Company number 08757500

Date	Type	Description	View / Download
04 May 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	(1 page)
22 Apr 2021	CH01	Director's details changed for Mr Gary Michael Bell on 9 April 2021	(2 pages)
24 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with updates	(5 pages)
24 Sep 2020	SH20	Statement by Directors	(2 pages)
24 Sep 2020	SH19	Statement of capital on 24 September 2020 GBP 232,980	(3 pages)
24 Sep 2020	CAP-SS	Solvency Statement dated 07/09/20	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
22 May 2020	AA	Accounts for a small company made up to 31 July 2019	(10 pages) Download iXBRL
21 May 2020	AA01	Previous accounting period shortened from 27 March 2020 to 31 July 2019	(1 page)
15 Apr 2020	TM01	Termination of appointment of Oliver William Lennox Allgrove as a director on 14 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 14 April 2020	(2 pages)
23 Dec 2019	AA	Accounts for a small company made up to 3 April 2019	(10 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(5 pages)
09 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
27 Jun 2019	SH20	Statement by Directors	(2 pages)
27 Jun 2019	SH19	Statement of capital on 27 June 2019 GBP 3,602,803	(5 pages)
27 Jun 2019	CAP-SS	Solvency Statement dated 21/06/19	(2 pages)
27 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
01 Apr 2019	AA	Accounts for a small company made up to 3 April 2018	(18 pages)

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