DAYER & VALLER PARTNERS LIMITED

Company number 04318743

Date	Type	Description	View / Download
22 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
20 Nov 2018	SH08	Change of share class name or designation	(2 pages)
03 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 09/02/2018	(1 page)
18 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages)
06 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 January 2018	(1 page)
19 Feb 2018	PSC02	Notification of Crown Holdings Limited as a person with significant control on 9 February 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Crown House C/O Debbie Daniels 855 London Road Grays Essex RM20 3LG on 13 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr. Christopher John Sullivan as a director on 9 February 2018	(2 pages)
12 Feb 2018	PSC07	Cessation of Dawn Caroline Wright as a person with significant control on 9 February 2018	(1 page)
12 Feb 2018	AP03	Appointment of Mr Javed Taher as a secretary on 9 February 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Ms Jackie Harding as a director on 9 February 2018	(2 pages)
12 Feb 2018	TM01	Termination of appointment of Simon Dayer as a director on 9 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mrs Deirdre Morgan as a director on 9 February 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Russell Lee Christopher Morgan as a director on 9 February 2018	(2 pages)
12 Feb 2018	TM02	Termination of appointment of Simon Dayer as a secretary on 9 February 2018	(1 page)
12 Feb 2018	AP01	Appointment of Mr Charles Beer as a director on 9 February 2018	(2 pages)
12 Feb 2018	PSC07	Cessation of Simon Dayer as a person with significant control on 9 February 2018	(1 page)
04 Dec 2017	AA	Total exemption small company accounts made up to 31 March 2017	(4 pages)
21 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
21 Nov 2017	PSC01	Notification of Simon Dayer as a person with significant control on 6 April 2016	(2 pages)
21 Nov 2017	PSC01	Notification of Dawn Caroline Wright as a person with significant control on 6 April 2016	(2 pages)
20 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 20 November 2017	(2 pages)
07 Nov 2017	CH01	Director's details changed for Miss Dawn Caroline Wright on 7 November 2017	(2 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 100	(4 pages)