DAVIS COMMERCIAL SERVICES ENGINEERING LIMITED

Company number 09085096

Date	Type	Description	View / Download
17 Sep 2024	TM01	Termination of appointment of Yvonne Johnson as a director on 17 September 2024	(1 page)
11 Sep 2024	AP01	Appointment of Yvonne Johnson as a director on 10 September 2024	(2 pages)
25 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 29 February 2024	(1 page)
09 Jul 2024	TM01	Termination of appointment of Tim Arthur Porter as a director on 24 June 2024	(1 page)
03 Apr 2024	TM01	Termination of appointment of James Warburton as a director on 1 April 2024	(1 page)
29 Feb 2024	CH01	Director's details changed for Mr Tim Arthur Porter on 29 February 2024	(2 pages)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	(5 pages)
17 Feb 2024	CERTNM	Company name changed pure cold solutions LIMITED\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-09	(3 pages)
09 Feb 2024	AP01	Appointment of Mr Tim Arthur Porter as a director on 1 February 2024	(2 pages)
09 Feb 2024	TM01	Termination of appointment of Natalie Dawn Freeman as a director on 8 February 2024	(1 page)
22 Jan 2024	MR01	Registration of charge 090850960002, created on 9 January 2024	(34 pages)
20 Jan 2024	MR04	Satisfaction of charge 090850960001 in full	(1 page)
03 Jan 2024	AP01	Appointment of Mr James Warburton as a director on 21 December 2023	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Joanne Walker as a director on 2 January 2024	(1 page)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	(17 pages)
01 Nov 2023	AP01	Appointment of Ms Natalie Dawn Freeman as a director on 1 November 2023	(2 pages)
01 Nov 2023	AD01	Registered office address changed from Unit 14, Stanford Business Court 21-23 High Street Stanford in the Vale Faringdon Oxfordshire SN7 8LH England to 12 Baron Avenue Earls Barton Northampton NN6 0JE on 1 November 2023	(1 page)
01 Nov 2023	PSC07	Cessation of Pure Cold Holdings Limited as a person with significant control on 1 November 2023	(1 page)
01 Nov 2023	PSC02	Notification of Bettor Limited as a person with significant control on 1 November 2023	(2 pages)
01 Nov 2023	AP01	Appointment of Mr Matthew Stephen Davis as a director on 1 November 2023	(2 pages)
01 Nov 2023	PSC07	Cessation of Pure Cold Holdings Limited as a person with significant control on 1 November 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of Duygu Kaplan as a director on 1 November 2023	(1 page)
01 Nov 2023	TM01	Termination of appointment of Paul Michael Jolliffe as a director on 1 November 2023	(1 page)
28 Jul 2023	TM01	Termination of appointment of Tamara Clair Harris as a director on 28 July 2023	(1 page)