DOUBLEPLAY III LIMITED

Company number 08604817

Date	Type	Description	View / Download
23 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account to nil 22/11/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Nov 2016	AD01	Registered office address changed from Lacon London 84 Theobald's Road London WC1X 8NL England to 7th Floor Lacon London 84 Theobald's Road London WC1X 8NL on 23 November 2016	(1 page)
21 Nov 2016	AD01	Registered office address changed from Camden Wharf 28 Jamestown Road London NW1 7BY to Lacon London 84 Theobald's Road London WC1X 8NL on 21 November 2016	(1 page)
18 Nov 2016	MR01	Registration of charge 086048170007, created on 15 November 2016	(31 pages)
06 Oct 2016	MR04	Satisfaction of charge 086048170001 in full	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 086048170003 in full	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 086048170004 in full	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 086048170002 in full	(1 page)
06 Oct 2016	MR04	Satisfaction of charge 086048170005 in full	(1 page)
04 Oct 2016	MR01	Registration of charge 086048170006, created on 30 September 2016	(62 pages)
02 Sep 2016	TM01	Termination of appointment of Daniel Christopher Madden as a director on 1 September 2016	(1 page)
21 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
24 Jun 2016	AP01	Appointment of Mr Shaun Gregory as a director on 23 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr Anthony John Booker as a director on 23 June 2016	(2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Jan 2016	TM02	Termination of appointment of Samuel Robert Kessler as a secretary on 18 December 2015	(2 pages)
05 Jan 2016	AP03	Appointment of Helen Shaw as a secretary on 18 December 2015	(3 pages)
06 Aug 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
23 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 52,802,516	(4 pages)
08 Dec 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
07 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 52,802,516	(4 pages)
07 Aug 2014	TM02	Termination of appointment of Aiden Dunning as a secretary on 18 July 2014	(1 page)
23 Jul 2014	AP03	Appointment of Mr Samuel Robert Kessler as a secretary on 21 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Aiden Dunning as a secretary on 18 July 2014	(1 page)
23 Jul 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)