DOUBLECOOL U.K. LIMITED: Filings
Overview
| Company Name | DOUBLECOOL U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09287971 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DOUBLECOOL U.K. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Appointment of Mrs Sharon Harrison as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Charles Cannon Brookes on Dec 06, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Charles Cannon Brookes as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Lathbury as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Penelope Anne Whitelock as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on Sep 12, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Appointment of Mr Alan Lathbury as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Paul Thornhill as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Vicki Jane Edgerton as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Director's details changed for Miss Penelope Anne Whitelock on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Vicki Jane Edgerton on Dec 15, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Michael Ham as a person with significant control on May 15, 2022 | 2 pages | PSC01 | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Miss Penelope Anne Whitelock as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Paul Thornhill as a director on Dec 22, 2021 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0