DAWSON CAPITAL LIMITED

Company number 09371867

Date	Type	Description	View / Download
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 1,000.00	(4 pages)
14 Apr 2015	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 14 April 2015	(1 page)
12 Apr 2015	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ England to Dawson House 5 Jewry Street London EC3N 2PJ on 12 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Xavier Nicholas Chwoles Villers as a director on 16 February 2015	(3 pages)
10 Apr 2015	AP03	Appointment of Benjamin Robert Spears as a secretary on 16 February 2015	(3 pages)
10 Apr 2015	AP01	Appointment of Mr Edward Richard Graham Clarke as a director on 16 February 2015	(3 pages)
10 Apr 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 16 February 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Martin John Davison as a director on 16 February 2015	(3 pages)
10 Apr 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 16 February 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Gregory Eugene Mary Collins as a director on 16 February 2015	(3 pages)
10 Apr 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 16 February 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Roger Hart as a director on 16 February 2015	(2 pages)
17 Mar 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
13 Mar 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 10-18 Union Street London SE1 1SZ on 13 March 2015	(1 page)
16 Feb 2015	CERTNM	Company name changed aghoco 1280 LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-16	(3 pages)
02 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-02 GBP 1	(25 pages)