DOUBLEPLAY III LIMITED

Company number 08604817

Date	Type	Description	View / Download
04 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Company be exempt from the requirment 08/03/2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Shaun Gregory as a director on 5 February 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Rupa Patel as a secretary on 6 February 2018	(1 page)
15 Feb 2018	AP01	Appointment of Mrs Rupa Pravin Patel as a director on 6 February 2018	(2 pages)
31 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
10 Jan 2018	AP03	Appointment of Ms Rupa Patel as a secretary on 8 January 2018	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Helen Shaw as a secretary on 8 January 2018	(1 page)
17 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
24 Mar 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
20 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Mar 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 52,802.52	(4 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 52,802.52	(4 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/11/2016	(2 pages)
07 Dec 2016	AD01	Registered office address changed from 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor, Lacon House 84 Theobald's Road London WC1X 8NL on 7 December 2016	(1 page)
25 Nov 2016	SH20	Statement by Directors	(1 page)
25 Nov 2016	SH19	Statement of capital on 25 November 2016 GBP 52,802.52	(3 pages)
25 Nov 2016	CAP-SS	Solvency Statement dated 24/11/16	(1 page)
25 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 24/11/2016	(2 pages)
23 Nov 2016	SH20	Statement by Directors	(1 page)
23 Nov 2016	SH19	Statement of capital on 23 November 2016 GBP 52,802.52	(3 pages)
23 Nov 2016	CAP-SS	Solvency Statement dated 22/11/16	(1 page)