Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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04 Dec 2024 |
PSC07 |
Cessation of All Davidson Ltd as a person with significant control on 10 February 2023
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04 Dec 2024 |
PSC07 |
Cessation of Lisa Jane Davidson as a person with significant control on 23 September 2024
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02 Dec 2024 |
PSC01 |
Notification of Lisa Davidson as a person with significant control on 10 February 2023
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02 Dec 2024 |
CH01 |
Director's details changed for Mr Huw Llewlyn Edward Jones on 31 October 2024
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2024 |
SH08 |
Change of share class name or designation
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2023 |
SH08 |
Change of share class name or designation
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to accept transfer of shares/waving of any rights by the shareholder/directors of company authorisede to proceed notwhithstanding any acual or potential conflict of interest,or conflict of duties which they or any of them may have 10/02/2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
PSC05 |
Change of details for All Davidson Ltd as a person with significant control on 27 October 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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08 Feb 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Colin Stephen Davidson on 15 July 2020
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