MICHAEL DAVIES AND ASSOCIATES LIMITED

Company number 02165614

Date	Type	Description	View / Download
11 Apr 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 36,963,766	(3 pages)
25 Jul 2018	AP03	Appointment of Mark Andrew Jones as a secretary	(3 pages)
20 Jul 2018	MR01	Registration of charge 021656140007, created on 19 July 2018	(4 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(3 pages)
10 Jul 2018	AP03	Appointment of Mr Mark Andrew Jones as a secretary on 7 June 2018	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
28 Jun 2018	PSC07	Cessation of Staci as a person with significant control on 7 June 2018	(1 page)
28 Jun 2018	PSC02	Notification of Staci Sas as a person with significant control on 7 June 2018	(1 page)
26 Jun 2018	PSC02	Notification of Staci as a person with significant control on 7 June 2018	(1 page)
26 Jun 2018	PSC07	Cessation of Greenham Trading Limited as a person with significant control on 7 June 2018	(1 page)
18 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
15 Jun 2018	AP01	Appointment of Mr Thomas Guy Alexandre Mortier as a director on 7 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mrs Brigitte Clavier as a director on 7 June 2018	(2 pages)
15 Jun 2018	AP01	Appointment of Mr Wayne Steven Chapman as a director on 7 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from York House 45 Seymour Street London W1H 7JT to Mda Walker Park, Blackamoor Road Blackburn BB1 2LG on 13 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of George David Nicholas Tarratt as a director on 7 June 2018	(1 page)
13 Jun 2018	TM02	Termination of appointment of Paul Nicholas Hussey as a secretary on 7 June 2018	(2 pages)
13 Jun 2018	MR01	Registration of charge 021656140006, created on 11 June 2018	(29 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(3 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
14 Jul 2016	TM01	Termination of appointment of Dale Stokes as a director on 13 July 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)