DAVAON LIMITED

Company number 09582340

Date	Type	Description	View / Download
19 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	(4 pages)
18 May 2021	MR01	Registration of charge 095823400001, created on 6 May 2021	(85 pages)
12 Feb 2021	AP03	Appointment of Mr Alastair James Zucker as a secretary on 1 February 2021	(2 pages)
24 Dec 2020	AD01	Registered office address changed from 191 st. Margarets Avenue Rushden Northamptonshire NN10 9PN United Kingdom to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 24 December 2020	(1 page)
24 Dec 2020	PSC07	Cessation of Tracy Danielle Stephen as a person with significant control on 16 November 2020	(1 page)
24 Dec 2020	PSC07	Cessation of David James Stephen as a person with significant control on 16 November 2020	(1 page)
24 Dec 2020	PSC02	Notification of Heroes Technology Ltd. as a person with significant control on 16 November 2020	(2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	(26 pages)
11 Dec 2020	CH01	Director's details changed for Mr Riccardo Bruni on 26 November 2020	(2 pages)
11 Dec 2020	AP01	Appointment of Mr Alessio Bruni as a director on 10 December 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Riccardo Bruni as a director on 17 November 2020	(2 pages)
17 Nov 2020	TM01	Termination of appointment of Tracy Danielle Stephen as a director on 17 November 2020	(1 page)
17 Nov 2020	TM01	Termination of appointment of David James Stephen as a director on 17 November 2020	(1 page)
30 Oct 2020	AA	Micro company accounts made up to 31 May 2020	(7 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(6 pages) Download iXBRL
27 Feb 2020	PSC04	Change of details for Mr David James Stephen as a person with significant control on 15 March 2019	(2 pages)
25 Feb 2020	PSC01	Notification of Tracy Danielle Stephen as a person with significant control on 15 March 2019	(2 pages)
17 May 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(5 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 24 March 2019 GBP 1	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Ann Christine Stephen as a director on 24 April 2019	(1 page)
12 Mar 2019	AP01	Appointment of Mrs Tracy Danielle Stephen as a director on 1 March 2019	(2 pages)
10 Jan 2019	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)