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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05 Jun 2024 |
CERTNM |
Company name changed davis grant LIMITED\certificate issued on 05/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-05
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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with updates
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 21 April 2023
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21 Nov 2023 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 21 April 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Neil Marcel Driver on 10 October 2023
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17 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
SH08 |
Change of share class name or designation
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17 May 2023 |
MA |
Memorandum and Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 May 2023 |
PSC01 |
Notification of Filiz Zekia as a person with significant control on 21 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Awani Gandesha as a secretary on 21 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Lorraine Denise Driver as a secretary on 21 April 2023
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04 May 2023 |
TM02 |
Termination of appointment of Rochelle Chernoff as a secretary on 21 April 2023
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04 May 2023 |
PSC02 |
Notification of Gravita Bidco Ii Limited as a person with significant control on 21 April 2023
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04 May 2023 |
PSC07 |
Cessation of Barry Grant Chernoff as a person with significant control on 21 April 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2023
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
SH19 |
Statement of capital on 5 April 2023
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05 Apr 2023 |
SH20 |
Statement by Directors
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05 Apr 2023 |
CAP-SS |
Solvency Statement dated 03/04/23
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Steven Lyndon Sandford as a director on 23 February 2023
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