DAVIES GLOBAL (CTL) LIMITED

Company number 10981928

Date	Type	Description	View / Download
13 Aug 2019	TM01	Termination of appointment of Stephen Loosley as a director on 23 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Peter Stone as a director on 23 July 2019	(1 page)
13 Aug 2019	TM01	Termination of appointment of Didier Joseph Andre Faure as a director on 23 July 2019	(1 page)
13 Aug 2019	AP01	Appointment of Ms Simone Ceri Girardeau as a director on 23 July 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Paul Stewart Landsman as a director on 23 July 2019	(1 page)
29 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(76 pages)
27 Apr 2019	SH10	Particulars of variation of rights attached to shares	(5 pages)
27 Apr 2019	SH08	Change of share class name or designation	(2 pages)
18 Apr 2019	PSC07	Cessation of Livingbridge Enterprise 2 Co-Invest Lp as a person with significant control on 1 April 2019	(1 page)
18 Apr 2019	PSC02	Notification of Fis Nominee Limited as a person with significant control on 1 April 2019	(2 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 7,549.06666	(8 pages)
06 Apr 2019	MR04	Satisfaction of charge 109819280001 in full	(4 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 25 September 2018 with updates	(12 pages)
20 Feb 2019	AD01	Registered office address changed from 167 Fleet Street London EC4A 2EA United Kingdom to 111 Old Broad Street London EC2N 1AP on 20 February 2019	(1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 7,456.21934	(6 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 7,454.21934	(6 pages)
14 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 February 2018 GBP 7,453.46823	(20 pages)
14 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 October 2017 GBP 6,215.25471	(14 pages)
14 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 February 2018 GBP 6,616.25471	(13 pages)
06 Feb 2019	PSC02	Notification of Livingbridge Enterprise 2 Co-Invest Lp as a person with significant control on 12 October 2017	(2 pages)
06 Feb 2019	SH08	Change of share class name or designation	(2 pages)
06 Feb 2019	SH02	Sub-division of shares on 12 October 2017	(4 pages)
25 Jan 2019	PSC07	Cessation of Livingbridge Enterprise 2 Lp as a person with significant control on 12 October 2017	(1 page)
30 Oct 2018	AP01	Appointment of Mr Didier Faure as a director on 26 September 2018	(2 pages)