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DOUBLE SURE LIMITED

Company number 11069944

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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)
22 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-22 - link opens in a new window - 3 pages (3 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 May 2018	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 12 Lychgate Higher Walton Warrington WA4 6TF on 22 May 2018	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 12 Lychgate Higher Walton Warrington WA4 6TF on 22 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	PSC01	Notification of Lucy Anne Shaw as a person with significant control on 17 November 2017	View PDF Notification of Lucy Anne Shaw as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC01	Notification of Ryan Gary Shaw as a person with significant control on 17 November 2017	View PDF Notification of Ryan Gary Shaw as a person with significant control on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AP01	Appointment of Mrs Lucy Anne Shaw as a director on 17 November 2017	View PDF Appointment of Mrs Lucy Anne Shaw as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AP01	Appointment of Mr Ryan Gary Shaw as a director on 17 November 2017	View PDF Appointment of Mr Ryan Gary Shaw as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	TM01	Termination of appointment of Darren Symes as a director on 18 May 2018	View PDF Termination of appointment of Darren Symes as a director on 18 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	PSC07	Cessation of Darren Symes as a person with significant control on 18 May 2018	View PDF Cessation of Darren Symes as a person with significant control on 18 May 2018 - link opens in a new window - 1 page (1 page)
17 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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