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DAVRO SITE SERVICES LIMITED

Company number 01689131

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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)
19 Jan 2021 MR01 Registration of charge 016891310018, created on 19 January 2021
12 Jan 2021 AP01 Appointment of Mrs Michelle Lucia Ann Curtis as a director on 11 January 2021
25 Aug 2020 AA Full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
12 Mar 2020 CH01 Director's details changed for Mr Louis Payne on 12 March 2020
05 Mar 2020 AP01 Appointment of Mrs Hayley Barrow as a director on 5 March 2020
21 Jan 2020 MR04 Satisfaction of charge 016891310011 in full
09 Jan 2020 AP01 Appointment of Mr Ian James Cole as a director on 2 January 2020
17 Dec 2019 MR01 Registration of charge 016891310017, created on 17 December 2019
04 Dec 2019 PSC02 Notification of Davro Group Limited as a person with significant control on 31 October 2019
04 Dec 2019 PSC07 Cessation of Stephen Richard Payne as a person with significant control on 31 October 2019
29 Nov 2019 SH02 Consolidation of shares on 14 August 2019
12 Nov 2019 SH08 Change of share class name or designation
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 725,000
12 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 847,200
07 Nov 2019 MR04 Satisfaction of charge 5 in full
19 Jun 2019 AA Full accounts made up to 31 March 2019
13 Jun 2019 AP01 Appointment of Mr Louis Payne as a director on 13 June 2019
07 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2019 SH06 Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 400,000.5000
07 May 2019 SH08 Change of share class name or designation
07 May 2019 SH03 Purchase of own shares.
13 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
10 Aug 2018 AA Full accounts made up to 31 March 2018
02 Aug 2018 MR01 Registration of charge 016891310016, created on 31 July 2018