DOWNING DEVELOPMENT FINANCE PLC

Company number 10952607

Date	Type	Description	View / Download
21 May 2018	CAP-SS	Solvency Statement dated 10/05/18	(1 page)
21 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 May 2018	AP01	Appointment of Mr Parik Chandra as a director on 17 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Peter Naylor as a director on 17 May 2018	(1 page)
16 May 2018	AP03	Appointment of Mr Thomas Edward Mullard as a secretary on 16 May 2018	(2 pages)
01 May 2018	PSC02	Notification of Pulford Trading Limited as a person with significant control on 6 December 2017	(2 pages)
01 May 2018	PSC07	Cessation of Jonathan Robin Boss as a person with significant control on 6 December 2017	(1 page)
22 Dec 2017	MR01	Registration of charge 109526070002, created on 22 December 2017	(34 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 8,778,235	(3 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 3,000,001	(3 pages)
20 Nov 2017	CH01	Director's details changed for Mr Peter Naylor on 20 November 2017	(2 pages)
15 Nov 2017	CH01	Director's details changed for Mr Jonathan Robin Boss on 15 November 2017	(2 pages)
03 Oct 2017	MR01	Registration of charge 109526070001, created on 27 September 2017	(34 pages)
02 Oct 2017	AD01	Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL England to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017	(1 page)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP 1	(31 pages)

Previous

• 1
• 2
• 3