DAVIES GLOBAL (CDL) LIMITED

Company number 02884211

Date	Type	Description	View / Download
21 Dec 2021	MR04	Satisfaction of charge 028842110006 in full	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 028842110009 in full	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 028842110008 in full	(1 page)
21 Dec 2021	MR04	Satisfaction of charge 028842110007 in full	(1 page)
20 Dec 2021	TM01	Termination of appointment of Richard Nathan Cowen as a director on 3 December 2021	(1 page)
17 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
17 Dec 2021	TM01	Termination of appointment of Craig Lance Sher as a director on 3 December 2021	(1 page)
17 Dec 2021	AD01	Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 17 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mark Neil Grocott as a director on 3 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Antonio Debiase as a director on 3 December 2021	(2 pages)
29 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(24 pages)
29 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
29 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
03 Aug 2021	PSC07	Cessation of Catalyst Development (Holdings) Limited as a person with significant control on 4 September 2019	(1 page)
29 Jul 2021	PSC02	Notification of Sionic Global (Cdhl) Limited as a person with significant control on 6 April 2016	(2 pages)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(53 pages)
12 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	(3 pages)
10 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	MA	Memorandum and Articles of Association	(26 pages)
30 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	(26 pages)
01 Oct 2020	MR01	Registration of charge 028842110009, created on 29 September 2020	(12 pages)