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DOWNING DEVELOPMENT FINANCE PLC

Company number 10952607

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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)
16 Sep 2020	TM01	Termination of appointment of Michael Clunie Cunningham as a director on 5 September 2020	View PDF Termination of appointment of Michael Clunie Cunningham as a director on 5 September 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	MR01	Registration of charge 109526070006, created on 25 August 2020	View PDF Registration of charge 109526070006, created on 25 August 2020 - link opens in a new window - 31 pages (31 pages)
28 Aug 2020	AAMD	Amended full accounts made up to 30 September 2019	View PDF Amended full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
05 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	MR01	Registration of charge 109526070005, created on 22 August 2019	View PDF Registration of charge 109526070005, created on 22 August 2019 - link opens in a new window - 30 pages (30 pages)
15 Aug 2019	MR01	Registration of charge 109526070004, created on 1 August 2019	View PDF Registration of charge 109526070004, created on 1 August 2019 - link opens in a new window - 34 pages (34 pages)
03 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
09 Jan 2019	AP03	Appointment of Mr Paul Younger as a secretary on 17 September 2018	View PDF Appointment of Mr Paul Younger as a secretary on 17 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Approve shareback agreemnet 07/06/2018	View PDF Resolutions RES13 ‐ Approve shareback agreemnet 07/06/2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	SH06	Cancellation of shares. Statement of capital on 7 June 2018 GBP 3,000,000	View PDF Cancellation of shares. Statement of capital on 7 June 2018 GBP 3,000,000 - link opens in a new window - 4 pages (4 pages)
21 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	MR01	Registration of charge 109526070003, created on 6 August 2018	View PDF Registration of charge 109526070003, created on 6 August 2018 - link opens in a new window - 30 pages (30 pages)
09 Jul 2018	AP01	Appointment of Mr Michael Clunie Cunningham as a director on 25 May 2018	View PDF Appointment of Mr Michael Clunie Cunningham as a director on 25 May 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
15 Jun 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
15 Jun 2018	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 51 pages (51 pages)
15 Jun 2018	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
15 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 4 June 2018 GBP 3,000,001 - link opens in a new window - 3 pages (3 pages)
21 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 May 2018	SH19	Statement of capital on 21 May 2018 GBP 3,000,000	View PDF Statement of capital on 21 May 2018 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)

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DOWNING DEVELOPMENT FINANCE PLC

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