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DAVIDSON 4 LTD

Company number 06210768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2018 PSC07 Cessation of F2R Group Limited as a person with significant control on 30 September 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 401
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 MR04 Satisfaction of charge 1 in full
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
01 Jul 2016 CH01 Director's details changed for Mr Robert Michael Mansell on 1 July 2016
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 201
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 CH01 Director's details changed for Mr James Nicholas Torkington on 17 June 2015
17 Jun 2015 CH01 Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 17 June 2015
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 201
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 201
22 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Jul 2014 CH01 Director's details changed for Mr Robert Michael Mansell on 27 June 2014
17 Jun 2014 CH01 Director's details changed for Mr Robert Michael Mansell on 12 June 2014
22 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 200
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 CH01 Director's details changed for Mr James Nicholas Torkington on 12 April 2013
26 Jul 2013 CH01 Director's details changed for Mr Robert Michael Mansell on 12 April 2013
26 Jul 2013 CH01 Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 12 April 2013
26 Jul 2013 CH03 Secretary's details changed for Mr Murali Satynarayana Reddy Goluguri on 12 April 2013