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DOUBLE DUTCH LTD.

Company number 09224365

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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)
10 Sep 2018 CS01 03/08/18 Statement of Capital gbp 22.7944
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/10/2019
23 Aug 2018 CH01 Director's details changed for Ms Raissa Catherina De Haas on 22 August 2018
23 Aug 2018 CH01 Director's details changed for Miss Joyce Michelle De Haas on 22 August 2018
23 Aug 2018 AD01 Registered office address changed from C/O Limegreen Accountancy Unit 2 52 Tottenham Court Road London W1T 2EH to 23-25 Portman Close London W1H 6BS on 23 August 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 22.7944
23 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
04 Aug 2017 TM01 Termination of appointment of Duncan William Harold Thomson as a director on 30 June 2017
27 Apr 2017 AP01 Appointment of Mr Duncan William Harold Thomson as a director on 9 May 2016
02 Nov 2016 CS01 Confirmation statement made on 30 June 2016 with updates
  • ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 24/09/2020.
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 19.34
17 Jun 2016 AA Micro company accounts made up to 31 December 2015
15 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
24 Nov 2015 AD01 Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP United Kingdom to C/O Limegreen Accountancy Unit 2 52 Tottenham Court Road London W1T 2EH on 24 November 2015
23 Nov 2015 TM01 Termination of appointment of Damien Baudouin Scraeyen as a director on 25 September 2015
10 Nov 2015 TM01 Termination of appointment of Damien Baudouin Scraeyen as a director on 25 September 2015
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015 SH02 Sub-division of shares on 25 September 2015
05 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 17.47
05 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 25/09/2015
14 Oct 2015 AP01 Appointment of Mr Paul Jonathan Kerr as a director on 21 July 2015
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted