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DAVARK ONE LIMITED

Company number 09643240

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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)
11 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Andrew David Evans as a director on 10 July 2015	View PDF Appointment of Mr Andrew David Evans as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Benjamin Ben Mark Charles Daniel Tomkinson as a director on 10 July 2015	View PDF Appointment of Mr Benjamin Ben Mark Charles Daniel Tomkinson as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AP01	Appointment of Mr Richard Donald Foster Pierce as a director on 10 July 2015	View PDF Appointment of Mr Richard Donald Foster Pierce as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 10/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement 10/07/2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 10 July 2015 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
03 Aug 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
23 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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