Blackbird Plc

Company Name	Blackbird Plc
Company Status	Active
Company Number	03507286
Category	Public Limited Company
Incorporation Date	10 February 1998(26 years, 2 months ago)
Previous Names	Doublepower Limited and Forbidden Technologies Plc

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities
SIC 59132	Video distribution activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Stephen Bernard Streater
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 1998(1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forbidden Technologies Plc Tuition House Wimbledon London SW19 4EU

Secretary Name	Mr Martin Colin Kay
Nationality	British
Status	Current
Appointed	16 March 1998(1 month after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	7 Westbury Road London N12 7NY

Director Name	Mr Andrew Bentley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 November 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU

Director Name	Mr Ian McDonough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(19 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tuition House 27-37 St. Georges Road London SW19 4EU

Director Name	Mr Stephen James White
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2019(21 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tuition Hosue 27-37 St Georges Road Wimbledon London SW19 4EU

Director Name	Ms Dawn Elizabeth Airey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2019(21 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Tuition House 27-37 St. Georges Road Wimbledon London SW19 4EU

Director Name	Ms Anne Isabelle Pierre Noemie De Kerckhove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Belgian,Canadian
Status	Current
Appointed	06 March 2024(26 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH

Director Name	Mr Victor John Steel
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 year, 5 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Corner Rough Road Woking Surrey GU22 0RB

Director Name	Douglas Davidson Blaikie
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	13 Westerdale Drive Frimley Camberley Surrey GU16 5RB

Director Name	Mr David Peter Main
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(3 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 19 June 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	3 Vicarage Crescent London SW11 3LP

Director Name	Mr Gregory Bernard Hirst
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(3 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 January 2015)
Role	Business Development
Country of Residence	England
Correspondence Address	35 Clifton Road London N8 8JA

Director Name	Mr Philip James Madden
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(7 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 12 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Chantry Hurst Epsom Surrey KT18 7BN

Director Name	Mr Jonathan Charles Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(15 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 April 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tuition House 27-37 St. Georges Road Wimbledon London SW19 4EU

Director Name	Mr Abdelaziz Musa
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(17 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 February 2017)
Role	Marketing And Consumer Products Director
Country of Residence	England
Correspondence Address	Tuition House 27-37 St. Georges Road Wimbledon London SW19 4EU

Director Name	Mr Jason Hamilton Cowan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	08 June 2015(17 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2016)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Tuition House 27-37 St. Georges Road Wimbledon London SW19 4EU

Director Name	Mr James Scott Irving
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2015(17 years, 8 months after company formation)
Appointment Duration	4 years (resigned 22 November 2019)
Role	Company Director
Country of Residence	Greater London
Correspondence Address	Tuition House 27-37 27-37 St Georges Road Wimbledon London SW19 4EU

Director Name	Mr John Kenneth Honeycutt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2020(22 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 February 1998(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Contact

Website	forbidden.co.uk
Email address	[email protected]

Location

Registered Address	Labs House 15-19 Bloomsbury Way London WC1A 2TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

62.7m at £0.01	Stephen Streater 59.46% Ordinary
-	OTHER 40.54% -

Financials

Year	2014
Turnover	£689,222
Gross Profit	£560,919
Net Worth	£4,416,489
Cash	£2,358,900
Current Liabilities	£501,577

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (9 months, 4 weeks from now)

Charges

21 December 2007	Delivered on: 3 January 2008 Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£15,900.00. Outstanding
8 October 1999	Delivered on: 13 October 1999 Satisfied on: 10 July 2013 Persons entitled: Cannons Group PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of cannons group PLC with a bank or other institution of cannons group PLC's choosing,. See the mortgage charge document for full details. Fully Satisfied

21 December 2007

Delivered on: 3 January 2008
Persons entitled: Gfa Investments Limited and Wimbledon Offices Limited

Classification: Security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of Â£15,900.00.
Outstanding

8 October 1999

Delivered on: 13 October 1999
Satisfied on: 10 July 2013
Persons entitled: Cannons Group PLC

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease.
Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of cannons group PLC with a bank or other institution of cannons group PLC's choosing,. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 November 2023	Statement of capital following an allotment of shares on 3 November 2023 GBP 2,947,284.168 (3 pages)
4 September 2023	Statement of capital following an allotment of shares on 25 August 2023 GBP 2,946,644.168 (4 pages)
6 July 2023	Full accounts made up to 31 December 2022 (54 pages)
29 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 June 2023	Termination of appointment of David Peter Main as a director on 19 June 2023 (1 page)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
13 July 2022	Statement of capital following an allotment of shares on 8 July 2022 GBP 2,941,044.168 (3 pages)
13 July 2022	Statement of capital following an allotment of shares on 7 July 2022 GBP 2,940,724.168 (3 pages)
20 June 2022	Full accounts made up to 31 December 2021 (53 pages)
18 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
15 December 2021	Statement of capital following an allotment of shares on 13 December 2021 GBP 2,940,524.168 (3 pages)
19 October 2021	Statement of capital following an allotment of shares on 19 October 2021 GBP 2,711,952.736 (3 pages)
11 October 2021	Statement of capital following an allotment of shares on 8 October 2021 GBP 2,711,152.736 (3 pages)
11 October 2021	Statement of capital following an allotment of shares on 6 October 2021 GBP 2,710,512.736 (3 pages)
1 October 2021	Statement of capital following an allotment of shares on 1 October 2021 GBP 2,707,552.736 (3 pages)
12 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Extension of the blackbird pic long term incentive plan 2019 (the "ltip") 24/05/2021 RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2021	Register inspection address has been changed to Link Group 10 Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
9 June 2021	Full accounts made up to 31 December 2020 (52 pages)
9 June 2021	Register(s) moved to registered inspection location Link Group 10 Floor, Central Square 29 Wellington Street Leeds LS1 4DL (1 page)
2 June 2021	Statement of capital following an allotment of shares on 2 June 2021 GBP 2,705,552.736 (3 pages)
25 May 2021	Statement of capital following an allotment of shares on 25 May 2021 GBP 2,705,112.736 (3 pages)
7 May 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 2,703,912.736 (3 pages)
20 April 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 2,703,112.736 (3 pages)
16 April 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 2,701,352.736 (3 pages)
31 March 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,698,912.736 ANNOTATION Replacement SH01 was replaced on 02/06/2021 as it was not properly delivered (11 pages)
31 March 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 2,698,912.736 ANNOTATION Replacement SH01 was replaced on 02/06/2021 as it was not properly delivered (11 pages)
23 March 2021	Statement of capital following an allotment of shares on 23 March 2021 GBP 2,698,912.736 (3 pages)
3 March 2021	Statement of capital following an allotment of shares on 3 March 2021 GBP 2,698,032.736 (3 pages)
11 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
8 February 2021	Statement of capital following an allotment of shares on 5 February 2021 GBP 2,697,232.736 (3 pages)
21 September 2020	Statement of capital following an allotment of shares on 21 September 2020 GBP 2,696,432.736 (3 pages)
8 July 2020	Statement of capital following an allotment of shares on 7 July 2020 GBP 2,693,872.736 (3 pages)
25 June 2020	Appointment of Mr John Kenneth Honeycutt as a director on 24 June 2020 (2 pages)
11 June 2020	Group of companies' accounts made up to 31 December 2019 (48 pages)
10 June 2020	Statement of capital following an allotment of shares on 10 June 2020 GBP 2,688,912.736 (4 pages)
9 June 2020	Statement of capital following an allotment of shares on 9 June 2020 GBP 2,687,512.736 (3 pages)
8 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
1 June 2020	Statement of capital following an allotment of shares on 19 May 2020 GBP 2,683,912.736 (3 pages)
1 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 2,684,712.736 (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
23 December 2019	Statement of capital following an allotment of shares on 23 December 2019 GBP 2,681,912.736 (3 pages)
20 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 2,596,989.8 (3 pages)
25 November 2019	Termination of appointment of James Scott Irving as a director on 22 November 2019 (1 page)
24 October 2019	Statement of capital following an allotment of shares on 10 October 2019 GBP 2,365,489.592 (3 pages)
29 August 2019	Appointment of Ms Dawn Airey as a director on 23 May 2019 (2 pages)
23 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval and adoption of the blackbird PLC long term incentive plan 2019 08/05/2019 RES10 ‐ Resolution of allotment of securities (3 pages)
14 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-08 (2 pages)
14 May 2019	Group of companies' accounts made up to 31 December 2018 (46 pages)
14 May 2019	Change of name notice (2 pages)
2 April 2019	Termination of appointment of Jonathan Charles Lees as a director on 2 April 2019 (1 page)
2 April 2019	Appointment of Mr Stephen James White as a director on 2 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 10 February 2019 with updates (4 pages)
27 February 2019	Notification of a person with significant control statement (2 pages)
26 February 2019	Cessation of Stephen Bernard Streater as a person with significant control on 26 June 2018 (1 page)
3 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 June 2018	Statement of capital following an allotment of shares on 26 June 2018 GBP 2,363,889.59 (3 pages)
7 June 2018	Statement of capital following an allotment of shares on 7 June 2018 GBP 1,707,468.79 (3 pages)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
9 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth share cap limit removed 30/04/2018 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 May 2018	Memorandum and Articles of Association (59 pages)
15 February 2018	Notification of Stephen Bernard Streater as a person with significant control on 24 July 2017 (2 pages)
15 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Mr Stephen Bernard Streater on 15 February 2018 (2 pages)
1 September 2017	Appointment of Mr Ian Mcdonough as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Ian Mcdonough as a director on 1 September 2017 (2 pages)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 June 2017	Memorandum and Articles of Association (58 pages)
15 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 June 2017	Memorandum and Articles of Association (58 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
14 June 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
23 February 2017	Termination of appointment of Abdelaziz Musa as a director on 22 February 2017 (1 page)
23 February 2017	Termination of appointment of Abdelaziz Musa as a director on 22 February 2017 (1 page)
14 February 2017	Confirmation statement made on 10 February 2017 with no updates (3 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with no updates (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 1,443,889.592 (3 pages)
25 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 1,443,889.592 (3 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 1,443,889.59 (4 pages)
19 January 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 1,443,889.59 (4 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 September 2016	Termination of appointment of Jason Hamilton Cowan as a director on 26 September 2016 (1 page)
26 September 2016	Termination of appointment of Jason Hamilton Cowan as a director on 26 September 2016 (1 page)
25 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,203,889.592 (6 pages)
25 June 2016	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,203,889.592 (6 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
14 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
14 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 1,098,312.488 (6 pages)
8 June 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 1,098,312.488 (6 pages)
12 May 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,055,318.224 (11 pages)
12 May 2016	Statement of capital following an allotment of shares on 14 March 2016 GBP 1,055,318.224 (11 pages)
7 March 2016	Annual return made up to 10 February 2016 no member list Statement of capital on 2016-03-07 GBP 1,054,518.224 (20 pages)
7 March 2016	Annual return made up to 10 February 2016 no member list Statement of capital on 2016-03-07 GBP 1,054,518.224 (20 pages)
3 March 2016	Appointment of James Scott Irving as a director on 2 November 2015 (3 pages)
3 March 2016	Appointment of James Scott Irving as a director on 2 November 2015 (3 pages)
19 February 2016	Appointment of Mr Andrew Bentley as a director on 17 November 2015 (3 pages)
19 February 2016	Termination of appointment of Victor John Steel as a director on 31 October 2015 (2 pages)
19 February 2016	Appointment of Mr Andrew Bentley as a director on 17 November 2015 (3 pages)
19 February 2016	Termination of appointment of Victor John Steel as a director on 31 October 2015 (2 pages)
19 June 2015	Appointment of Mr Abdelaziz Musa as a director on 8 June 2015 (2 pages)
19 June 2015	Appointment of Mr Abdelaziz Musa as a director on 8 June 2015 (2 pages)
19 June 2015	Appointment of Mr Abdelaziz Musa as a director on 8 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jason Hamilton Cowan as a director on 8 June 2015 (2 pages)
18 June 2015	Termination of appointment of Philip James Madden as a director on 12 June 2015 (1 page)
18 June 2015	Termination of appointment of Philip James Madden as a director on 12 June 2015 (1 page)
18 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ (The "unapproved scheme") 08/06/2015 (2 pages)
18 June 2015	Appointment of Mr Jason Hamilton Cowan as a director on 8 June 2015 (2 pages)
18 June 2015	Appointment of Mr Jason Hamilton Cowan as a director on 8 June 2015 (2 pages)
12 May 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
12 May 2015	Group of companies' accounts made up to 31 December 2014 (40 pages)
6 March 2015	Annual return made up to 10 February 2015 no member list Statement of capital on 2015-03-06 GBP 1,054,518.224 (18 pages)
6 March 2015	Annual return made up to 10 February 2015 no member list Statement of capital on 2015-03-06 GBP 1,054,518.224 (18 pages)
5 March 2015	Termination of appointment of Gregory Bernard Hirst as a director on 14 January 2015 (1 page)
5 March 2015	Termination of appointment of Gregory Bernard Hirst as a director on 14 January 2015 (1 page)
18 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2014	Full accounts made up to 31 December 2013 (35 pages)
15 May 2014	Full accounts made up to 31 December 2013 (35 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,054,518.224 (19 pages)
11 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1,054,518.224 (19 pages)
10 March 2014	Appointment of Mr Jonathan Charles Lees as a director (2 pages)
10 March 2014	Appointment of Mr Jonathan Charles Lees as a director (2 pages)
2 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,054,518.220 (5 pages)
2 August 2013	Statement of capital following an allotment of shares on 17 July 2013 GBP 1,054,518.220 (5 pages)
2 August 2013	Resolutions RES13 ‐ Increase share capital 15/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2013	Resolutions RES13 ‐ Increase share capital 15/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 July 2013	Satisfaction of charge 1 in full (4 pages)
10 July 2013	Satisfaction of charge 1 in full (4 pages)
3 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 April 2013	Full accounts made up to 31 December 2012 (33 pages)
8 April 2013	Full accounts made up to 31 December 2012 (33 pages)
25 March 2013	Annual return made up to 10 February 2013 no member list (18 pages)
25 March 2013	Annual return made up to 10 February 2013 no member list (18 pages)
25 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 698,056.00 (6 pages)
25 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 698,056.00 (6 pages)
25 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 698,056.00 (6 pages)
23 October 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 696,336.000 (5 pages)
23 October 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 696,336.000 (5 pages)
23 October 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 696,336.000 (5 pages)
10 May 2012	Resolutions RES13 ‐ Dit auth to allot securites and company business 27/04/2012 (6 pages)
10 May 2012	Resolutions RES13 ‐ Dir authorised to alot shares 27/04/2012 (1 page)
10 May 2012	Resolutions RES13 ‐ 27/04/2012 (5 pages)
10 May 2012	Resolutions RES13 ‐ 27/04/2012 (5 pages)
10 May 2012	Resolutions RES13 ‐ Dir authorised to alot shares 27/04/2012 (1 page)
10 May 2012	Resolutions RES13 ‐ Dit auth to allot securites and company business 27/04/2012 (6 pages)
3 April 2012	Full accounts made up to 31 December 2011 (34 pages)
3 April 2012	Full accounts made up to 31 December 2011 (34 pages)
22 March 2012	Annual return made up to 10 February 2012 no member list (18 pages)
22 March 2012	Annual return made up to 10 February 2012 no member list (18 pages)
12 March 2012	Director's details changed for Stephen Bernard Streater on 6 March 2012 (3 pages)
12 March 2012	Director's details changed for Stephen Bernard Streater on 6 March 2012 (3 pages)
12 March 2012	Director's details changed for Stephen Bernard Streater on 6 March 2012 (3 pages)
27 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 692,636 (5 pages)
27 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 692,636 (5 pages)
27 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 692,636 (5 pages)
18 July 2011	Full accounts made up to 31 December 2010 (33 pages)
18 July 2011	Full accounts made up to 31 December 2010 (33 pages)
28 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 June 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
27 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 692,236 (5 pages)
27 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 692,236 (5 pages)
27 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 692,236 (5 pages)
12 April 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 89,836.000 (5 pages)
12 April 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 89,836.000 (5 pages)
12 April 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 89,836.000 (5 pages)
15 March 2011	Annual return made up to 10 February 2011 with bulk list of shareholders (20 pages)
15 March 2011	Annual return made up to 10 February 2011 with bulk list of shareholders (20 pages)
16 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 691,676.000 (5 pages)
16 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 691,676.000 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 689,356.000 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 649,300 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 649,380.000 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 649,300 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 649,380.000 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 689,356.000 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 650,580.000 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 649,380.000 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 650,580.000 (5 pages)
27 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 650,580.000 (5 pages)
1 July 2010	Full accounts made up to 31 December 2009 (40 pages)
1 July 2010	Full accounts made up to 31 December 2009 (40 pages)
24 June 2010	Statement of capital following an allotment of shares on 12 August 2009 GBP 634,420.000 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 27 July 2009 GBP 652,820 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 27 July 2009 GBP 652,820 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 13 August 2009 GBP 635,340.000 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 20 August 2009 GBP 633,820.000 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 12 August 2009 GBP 634,420.000 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 20 August 2009 GBP 633,820.000 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 13 August 2009 GBP 635,340.000 (2 pages)
17 March 2010	Director's details changed for Stephen Bernard Streater on 10 February 2010 (2 pages)
17 March 2010	Director's details changed for David Peter Main on 10 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Victor John Steel on 10 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Philip James Madden on 10 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Victor John Steel on 10 February 2010 (2 pages)
17 March 2010	Director's details changed for David Peter Main on 10 February 2010 (2 pages)
17 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
17 March 2010	Director's details changed for Mr Gregory Bernard Hirst on 10 February 2010 (2 pages)
17 March 2010	Director's details changed for Stephen Bernard Streater on 10 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Philip James Madden on 10 February 2010 (2 pages)
17 March 2010	Director's details changed for Mr Gregory Bernard Hirst on 10 February 2010 (2 pages)
17 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
9 July 2009	Memorandum and Articles of Association (57 pages)
9 July 2009	Memorandum and Articles of Association (57 pages)
9 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
9 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
2 July 2009	Full accounts made up to 31 December 2008 (30 pages)
2 July 2009	Full accounts made up to 31 December 2008 (30 pages)
20 May 2009	Return made up to 10/02/09; full list of members (7 pages)
20 May 2009	Return made up to 10/02/09; full list of members (7 pages)
24 July 2008	Full accounts made up to 31 December 2007 (26 pages)
24 July 2008	Full accounts made up to 31 December 2007 (26 pages)
10 April 2008	Return made up to 10/02/08; bulk list available separately (9 pages)
10 April 2008	Return made up to 10/02/08; bulk list available separately (9 pages)
29 January 2008	Registered office changed on 29/01/08 from: 2-4 saint georges road london SW19 4DP (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 2-4 saint georges road london SW19 4DP (1 page)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
23 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 July 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
26 June 2007	Full accounts made up to 31 December 2006 (35 pages)
26 June 2007	Full accounts made up to 31 December 2006 (35 pages)
21 March 2007	Return made up to 10/02/07; bulk list available separately (9 pages)
21 March 2007	Return made up to 10/02/07; bulk list available separately (9 pages)
4 January 2007	Ad 18/12/06--------- Â£ si [email protected]=4000 Â£ ic 605300/609300 (2 pages)
4 January 2007	Ad 18/12/06--------- Â£ si [email protected]=4000 Â£ ic 605300/609300 (2 pages)
7 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 May 2006	Full accounts made up to 31 December 2005 (33 pages)
26 May 2006	Full accounts made up to 31 December 2005 (33 pages)
10 March 2006	Return made up to 10/02/06; bulk list available separately (9 pages)
10 March 2006	Return made up to 10/02/06; bulk list available separately (9 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
12 July 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
20 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2005	Full accounts made up to 31 December 2004 (31 pages)
5 May 2005	Full accounts made up to 31 December 2004 (31 pages)
3 March 2005	Return made up to 10/02/05; bulk list available separately (9 pages)
3 March 2005	Return made up to 10/02/05; bulk list available separately (9 pages)
21 December 2004	Ad 10/12/04--------- Â£ si [email protected]=500 Â£ ic 604800/605300 (2 pages)
21 December 2004	Ad 10/12/04--------- Â£ si [email protected]=500 Â£ ic 604800/605300 (2 pages)
28 July 2004	Ad 06/07/04--------- Â£ si [email protected]=1000 Â£ ic 603800/604800 (2 pages)
28 July 2004	Ad 06/07/04--------- Â£ si [email protected]=1000 Â£ ic 603800/604800 (2 pages)
29 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
29 June 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (21 pages)
2 June 2004	Full accounts made up to 31 December 2003 (21 pages)
1 March 2004	Return made up to 10/02/04; bulk list available separately (9 pages)
1 March 2004	Return made up to 10/02/04; bulk list available separately (9 pages)
9 September 2003	Ad 15/08/03--------- Â£ si [email protected]=9000 Â£ ic 594800/603800 (2 pages)
9 September 2003	Ad 15/08/03--------- Â£ si [email protected]=9000 Â£ ic 603800/612800 (1 page)
9 September 2003	Ad 15/08/03--------- Â£ si [email protected]=9000 Â£ ic 594800/603800 (2 pages)
9 September 2003	Ad 15/08/03--------- Â£ si [email protected]=9000 Â£ ic 603800/612800 (1 page)
14 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2003	Full accounts made up to 31 December 2002 (15 pages)
21 July 2003	Full accounts made up to 31 December 2002 (15 pages)
3 March 2003	Return made up to 10/02/03; bulk list available separately (9 pages)
3 March 2003	Return made up to 10/02/03; bulk list available separately (9 pages)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
20 June 2002	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
5 June 2002	Full accounts made up to 31 December 2001 (21 pages)
5 June 2002	Full accounts made up to 31 December 2001 (21 pages)
21 March 2002	Return made up to 10/02/02; bulk list available separately (8 pages)
21 March 2002	Return made up to 10/02/02; bulk list available separately (8 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
24 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 April 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 March 2001	Full accounts made up to 31 December 2000 (22 pages)
22 March 2001	Full accounts made up to 31 December 2000 (22 pages)
21 March 2001	Return made up to 10/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
21 March 2001	Return made up to 10/02/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
22 May 2000	S-div 15/05/00 (1 page)
22 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 May 2000	S-div 15/05/00 (1 page)
22 May 2000	S-div 15/05/00 (1 page)
22 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 May 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 May 2000	S-div 15/05/00 (1 page)
7 April 2000	Ad 29/02/00--------- Â£ si [email protected]=80000 Â£ ic 514800/594800 (15 pages)
7 April 2000	Ad 29/02/00--------- Â£ si [email protected]=80000 Â£ ic 514800/594800 (15 pages)
28 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2000	Ad 17/03/00--------- Â£ si [email protected]=1600 Â£ ic 513200/514800 (2 pages)
23 March 2000	Ad 17/03/00--------- Â£ si [email protected]=1600 Â£ ic 513200/514800 (2 pages)
17 March 2000	Ad 02/03/00--------- Â£ si [email protected]=3200 Â£ ic 502000/505200 (2 pages)
17 March 2000	Ad 29/02/00--------- Â£ si [email protected]=2000 Â£ ic 500000/502000 (2 pages)
17 March 2000	Ad 03/03/00--------- Â£ si [email protected]=4000 Â£ ic 505200/509200 (2 pages)
17 March 2000	Ad 06/03/00--------- Â£ si [email protected]=4000 Â£ ic 509200/513200 (2 pages)
17 March 2000	Ad 03/03/00--------- Â£ si [email protected]=4000 Â£ ic 505200/509200 (2 pages)
17 March 2000	Ad 02/03/00--------- Â£ si [email protected]=3200 Â£ ic 502000/505200 (2 pages)
17 March 2000	Ad 06/03/00--------- Â£ si [email protected]=4000 Â£ ic 509200/513200 (2 pages)
17 March 2000	Ad 29/02/00--------- Â£ si [email protected]=2000 Â£ ic 500000/502000 (2 pages)
15 March 2000	Location of register of members (non legible) (1 page)
15 March 2000	Location of register of members (non legible) (1 page)
7 February 2000	Prospectus (39 pages)
7 February 2000	Prospectus (39 pages)
30 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 January 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
30 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
17 January 2000	Full accounts made up to 31 December 1999 (16 pages)
17 January 2000	Full accounts made up to 31 December 1999 (16 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
6 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 December 1999	Conso 29/11/99 (1 page)
6 December 1999	Conso 29/11/99 (1 page)
6 December 1999	Resolutions WRES13 ‐ Written resolution (1 page)
22 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1999	Auditor's statement (1 page)
22 November 1999	Application for reregistration from private to PLC (1 page)
22 November 1999	Auditor's report (1 page)
22 November 1999	Declaration on reregistration from private to PLC (1 page)
22 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
22 November 1999	Declaration on reregistration from private to PLC (1 page)
22 November 1999	Re-registration of Memorandum and Articles (10 pages)
22 November 1999	Re-registration of Memorandum and Articles (10 pages)
22 November 1999	Balance Sheet (2 pages)
22 November 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
22 November 1999	Auditor's report (1 page)
22 November 1999	Application for reregistration from private to PLC (1 page)
22 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 November 1999	Balance Sheet (2 pages)
22 November 1999	Auditor's statement (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 54 raymond road wimbledon london SW19 4AL (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 54 raymond road wimbledon london SW19 4AL (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
13 October 1999	Particulars of mortgage/charge (3 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
30 June 1999	S-div 24/06/99 (1 page)
30 June 1999	S-div 24/06/99 (1 page)
30 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1999	Resolutions SRES13 ‐ Special resolution (1 page)
14 April 1999	Return made up to 10/02/99; full list of members (6 pages)
14 April 1999	Return made up to 10/02/99; full list of members (6 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Secretary resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Secretary resigned (1 page)
30 April 1998	Company name changed doublepower LIMITED\certificate issued on 01/05/98 (2 pages)
30 April 1998	Company name changed doublepower LIMITED\certificate issued on 01/05/98 (2 pages)
26 March 1998	Ad 16/03/98--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
26 March 1998	Ad 16/03/98--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
26 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
26 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
20 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 March 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1998	Nc inc already adjusted 16/03/98 (1 page)
20 March 1998	Nc inc already adjusted 16/03/98 (1 page)
20 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 60 tabernacle street london EC2A 4NB (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 60 tabernacle street london EC2A 4NB (1 page)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New secretary appointed (2 pages)
10 February 1998	Incorporation (15 pages)
10 February 1998	Incorporation (15 pages)