- Company Overview for DOUBLEPLAY II LIMITED (08604810)
- Filing history for DOUBLEPLAY II LIMITED (08604810)
- People for DOUBLEPLAY II LIMITED (08604810)
- Charges for DOUBLEPLAY II LIMITED (08604810)
- More for DOUBLEPLAY II LIMITED (08604810)
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) |
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01 Feb 2024 | CS01 | Confirmation statement made on 18 January 2024 with updates | |
30 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
30 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
30 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
30 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
12 Jul 2023 | AP01 | Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 | |
12 Jul 2023 | TM01 | Termination of appointment of Darren David Singer as a director on 1 July 2023 | |
26 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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27 Apr 2023 | SH19 |
Statement of capital on 27 April 2023
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27 Apr 2023 | RESOLUTIONS |
Resolutions
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27 Apr 2023 | SH20 | Statement by Directors | |
27 Apr 2023 | CAP-SS | Solvency Statement dated 27/04/23 | |
18 Jan 2023 | CS01 | Confirmation statement made on 18 January 2023 with no updates | |
05 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
05 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
05 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
05 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
04 Apr 2022 | AP01 | Appointment of Mr Sebastian James Enser-Wight as a director on 31 March 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Leon Taviansky as a director on 31 March 2022 | |
28 Feb 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
28 Feb 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
28 Feb 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
28 Feb 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
23 Jan 2022 | CS01 | Confirmation statement made on 18 January 2022 with no updates | |
08 Mar 2021 | TM01 | Termination of appointment of Anthony John Booker as a director on 15 February 2021 |