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DOUBLE BLUE HOLDINGS LTD

Company number 14651491

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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)
21 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	PSC04	Change of details for Mr David John Oliver Carver as a person with significant control on 18 January 2024	View PDF Change of details for Mr David John Oliver Carver as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Miss Laura Anna Frances Carver as a director on 18 January 2024	View PDF Appointment of Miss Laura Anna Frances Carver as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Edward John Joseph Carver as a director on 18 January 2024	View PDF Appointment of Mr Edward John Joseph Carver as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CH01	Director's details changed for Mr David John Oliver Carver on 18 January 2024	View PDF Director's details changed for Mr David John Oliver Carver on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kenmarsh House Paton Close Tollgate Park Stafford ST16 3EG on 18 January 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kenmarsh House Paton Close Tollgate Park Stafford ST16 3EG on 18 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 2,150,000	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 2,150,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	MR01	Registration of charge 146514910002, created on 12 October 2023	View PDF Registration of charge 146514910002, created on 12 October 2023 - link opens in a new window - 32 pages (32 pages)
24 Oct 2023	MR01	Registration of charge 146514910001, created on 3 October 2023	View PDF Registration of charge 146514910001, created on 3 October 2023 - link opens in a new window - 32 pages (32 pages)
09 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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