DAVIES GLOBAL (CDL) LIMITED

Company number 02884211

Date	Type	Description	View / Download
16 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
22 Nov 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Andrew John Middleton as a director on 2 October 2019	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	(3 pages)
13 Aug 2019	AP01	Appointment of Mr Richard Nathan Cowen as a director on 23 July 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Craig Lance Sher as a director on 23 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Didier Joseph Andre Faure as a director on 3 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Peter Stone as a director on 23 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Matthew Austin Parkinson as a director on 23 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Stephen Loosley as a director on 23 July 2019	(1 page)
13 Aug 2019	TM02	Termination of appointment of Malcolm Charles Millar as a secretary on 23 July 2019	(1 page)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Apr 2019	MR01	Registration of charge 028842110008, created on 1 April 2019	(72 pages)
08 Apr 2019	MR01	Registration of charge 028842110007, created on 1 April 2019	(39 pages)
06 Apr 2019	MR04	Satisfaction of charge 028842110005 in full	(4 pages)
05 Apr 2019	MR01	Registration of charge 028842110006, created on 1 April 2019	(19 pages)
03 Apr 2019	CC04	Statement of company's objects	(2 pages)
20 Feb 2019	AD01	Registered office address changed from 167 Fleet Street London EC4A 2EA to 111 Old Broad Street London EC2N 1AP on 20 February 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
30 Oct 2018	AP01	Appointment of Mr Didier Faure as a director on 26 September 2018	(2 pages)
22 Aug 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Dividend 12/02/2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
13 Feb 2018	MR01	Registration of charge 028842110005, created on 12 February 2018	(54 pages)