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DOUBLE A GROUP LTD

Company number 11363843

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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)
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
25 Jul 2019 SH20 Statement by Directors
25 Jul 2019 SH19 Statement of capital on 25 July 2019
  • GBP 130,471,100
25 Jul 2019 CAP-SS Solvency Statement dated 01/07/19
25 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Transefr of shares 12/07/2019
19 Jun 2019 AP03 Appointment of Mr Mahendra Patel as a secretary on 19 June 2019
19 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
29 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 261,251,100
27 Jun 2018 AA01 Current accounting period shortened from 31 May 2019 to 30 June 2018
16 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-16
  • GBP 100