DOUBLEPLAY I LIMITED

Company number 08604738

Date	Type	Description	View / Download
16 Nov 2020	MA	Memorandum and Articles of Association	(33 pages)
16 Nov 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Nov 2020	SH08	Change of share class name or designation	(2 pages)
03 Nov 2020	SH20	Statement by Directors	(1 page)
03 Nov 2020	SH19	Statement of capital on 3 November 2020 GBP 1.066030	(2 pages)
03 Nov 2020	CAP-SS	Solvency Statement dated 02/11/20	(1 page)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates	(4 pages)
21 Jan 2020	CH01	Director's details changed for Mr Leon Taviansky on 18 January 2020	(2 pages)
20 Jan 2020	PSC05	Change of details for Global Radio Services Limited as a person with significant control on 20 January 2020	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mr Stephen Gabriel Miron on 20 January 2020	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mr Anthony John Booker on 20 January 2020	(2 pages)
20 Jan 2020	PSC05	Change of details for Global Radio Services Limited as a person with significant control on 13 December 2019	(2 pages)
12 Jan 2020	AD01	Registered office address changed from 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 12 January 2020	(1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 pages)
17 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 18/01/2019	(6 pages)
17 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 18/01/2018	(6 pages)
02 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
23 May 2019	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 21 May 2019	(2 pages)
23 May 2019	AP01	Appointment of Mr Darren David Singer as a director on 21 May 2019	(2 pages)
23 May 2019	TM01	Termination of appointment of Rupa Pravin Patel as a director on 21 May 2019	(1 page)
01 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/09/2019.	(5 pages)
28 Nov 2018	PSC02	Notification of Global Radio Services Limited as a person with significant control on 15 November 2018	(2 pages)
28 Nov 2018	PSC07	Cessation of Tom Tewfic Gores as a person with significant control on 15 November 2018	(1 page)
21 Nov 2018	MR04	Satisfaction of charge 086047380001 in full	(4 pages)