DOUBLE A GROUP LTD filing history - Find and update company information

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DOUBLE A GROUP LTD

Company number 11363843

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 GBP 119,519,531	View PDF Statement of capital on 4 December 2023 GBP 119,519,531 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Dec 2023	CAP-SS	Solvency Statement dated 22/11/23	View PDF Solvency Statement dated 22/11/23 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
04 Jul 2023	AP03	Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023	View PDF Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM02	Termination of appointment of Mahendra Patel as a secretary on 27 June 2023	View PDF Termination of appointment of Mahendra Patel as a secretary on 27 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 15 May 2022 with updates	View PDF Confirmation statement made on 15 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2020	PSC04	Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on 16 May 2019	View PDF Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 34 pages (34 pages) Download iXBRL
06 Sep 2019	AD01	Registered office address changed from The Hive Camrose Avenue London HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on 6 September 2019	View PDF Registered office address changed from The Hive Camrose Avenue London HA8 6AG United Kingdom to 1 Kings Avenue London N21 3NA on 6 September 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 GBP 130,471,100	View PDF Statement of capital on 25 July 2019 GBP 130,471,100 - link opens in a new window - 5 pages (5 pages)
25 Jul 2019	CAP-SS	Solvency Statement dated 01/07/19	View PDF Solvency Statement dated 01/07/19 - link opens in a new window - 1 page (1 page)
25 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transefr of shares 12/07/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Transefr of shares 12/07/2019 - link opens in a new window - 1 page (1 page)

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