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DAEVON (UK) LTD

Company number 08560011

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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)
29 Aug 2017	MR01	Registration of charge 085600110008, created on 15 August 2017	View PDF Registration of charge 085600110008, created on 15 August 2017 - link opens in a new window - 53 pages (53 pages)
23 Aug 2017	MR01	Registration of charge 085600110007, created on 15 August 2017	View PDF Registration of charge 085600110007, created on 15 August 2017 - link opens in a new window - 39 pages (39 pages)
23 Aug 2017	MR04	Satisfaction of charge 085600110005 in full	View PDF Satisfaction of charge 085600110005 in full - link opens in a new window - 1 page (1 page)
23 Aug 2017	MR04	Satisfaction of charge 085600110004 in full	View PDF Satisfaction of charge 085600110004 in full - link opens in a new window - 1 page (1 page)
22 Aug 2017	MR01	Registration of charge 085600110006, created on 15 August 2017	View PDF Registration of charge 085600110006, created on 15 August 2017 - link opens in a new window - 26 pages (26 pages)
17 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 12 pages (12 pages)
13 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2015	MR04	Satisfaction of charge 085600110002 in full	View PDF Satisfaction of charge 085600110002 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	MR04	Satisfaction of charge 085600110001 in full	View PDF Satisfaction of charge 085600110001 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	MR04	Satisfaction of charge 085600110003 in full	View PDF Satisfaction of charge 085600110003 in full - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	MR01	Registration of charge 085600110004, created on 22 December 2014	View PDF Registration of charge 085600110004, created on 22 December 2014 - link opens in a new window - 31 pages (31 pages)
24 Dec 2014	MR01	Registration of charge 085600110005, created on 22 December 2014	View PDF Registration of charge 085600110005, created on 22 December 2014 - link opens in a new window - 36 pages (36 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 June 2014 - link opens in a new window - 16 pages (16 pages)
13 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 Statement of capital on 2014-09-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2014	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100 Statement of capital on 2014-09-04 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2014 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	CERTNM	Company name changed lolex LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution	View PDF Company name changed lolex LIMITED\certificate issued on 11/02/14 RES15 ‐ Change company name resolution on 2014-02-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	MR01	Registration of charge 085600110003	View PDF Registration of charge 085600110003 - link opens in a new window - 25 pages (25 pages)
07 Aug 2013	MR01	Registration of charge 085600110002	View PDF Registration of charge 085600110002 - link opens in a new window - 29 pages (29 pages)
07 Aug 2013	MR01	Registration of charge 085600110001	View PDF Registration of charge 085600110001 - link opens in a new window - 6 pages (6 pages)
05 Aug 2013	AP01	Appointment of Mr Guy Rafael Ziser as a director	View PDF Appointment of Mr Guy Rafael Ziser as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AP03	Appointment of Mrs Yael Toledano-Epstein as a secretary	View PDF Appointment of Mrs Yael Toledano-Epstein as a secretary - link opens in a new window - 1 page (1 page)
19 Jun 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)

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DAEVON (UK) LTD

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