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DAWSON CAPITAL LIMITED

Company number 09371867

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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)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
07 Jun 2019	AP01	Appointment of Mr Jonathan Michael Walker Sale as a director on 29 May 2019	View PDF Appointment of Mr Jonathan Michael Walker Sale as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM01	Termination of appointment of Xavier Nicholas Chwoles Villers as a director on 20 February 2019	View PDF Termination of appointment of Xavier Nicholas Chwoles Villers as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CH03	Secretary's details changed for Benjamin Robert Spears on 5 December 2018	View PDF Secretary's details changed for Benjamin Robert Spears on 5 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
19 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	View PDF Confirmation statement made on 11 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	SH19	Statement of capital on 24 July 2017 GBP 1,001	View PDF Statement of capital on 24 July 2017 GBP 1,001 - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
11 Jul 2017	CAP-SS	Solvency Statement dated 28/06/17	View PDF Solvency Statement dated 28/06/17 - link opens in a new window - 1 page (1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem 28/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
27 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,001	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,001 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 27/04/2015 - link opens in a new window - 6 pages (6 pages)
15 Jun 2015	CH01	Director's details changed for Mr Martin John Davison on 29 May 2015	View PDF Director's details changed for Mr Martin John Davison on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH01	Director's details changed for Xavier Nicholas Chwoles Villers on 29 May 2015	View PDF Director's details changed for Xavier Nicholas Chwoles Villers on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Edward Richard Graham Clarke on 29 May 2015	View PDF Director's details changed for Mr Edward Richard Graham Clarke on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Gregory Eugene Mary Collins on 29 May 2015	View PDF Director's details changed for Mr Gregory Eugene Mary Collins on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH01	Director's details changed for Mr Martin John Davison on 29 May 2015	View PDF Director's details changed for Mr Martin John Davison on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CH03	Secretary's details changed for Benjamin Robert Spears on 29 May 2015	View PDF Secretary's details changed for Benjamin Robert Spears on 29 May 2015 - link opens in a new window - 1 page (1 page)
16 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2015 - link opens in a new window - 5 pages (5 pages)

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