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DOUBLE ONE HOSPITALITY LIMITED

Company number 13161012

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 7 pages (7 pages)
11 Feb 2022	CH01	Director's details changed for Mr Gabriel Cohen on 30 December 2021	View PDF Director's details changed for Mr Gabriel Cohen on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	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)
26 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH19	Statement of capital on 26 February 2021 GBP 1,575,000	View PDF Statement of capital on 26 February 2021 GBP 1,575,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	CAP-SS	Solvency Statement dated 12/02/21	View PDF Solvency Statement dated 12/02/21 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 4,950,000	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 4,950,000 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-27 GBP 100 - link opens in a new window - 13 pages (13 pages)

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