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DAVIES GLOBAL (CTL) LIMITED

Company number 10981928

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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)
30 Oct 2018	AP01	Appointment of Peter Clarke as a director on 26 September 2018	View PDF Appointment of Peter Clarke as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AP01	Appointment of Mr Anthony Christopher John Solway as a director on 12 February 2018	View PDF Appointment of Mr Anthony Christopher John Solway as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 31 pages (31 pages)
09 Jul 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 GBP 6,615.25472 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019.	View PDF Statement of capital following an allotment of shares on 12 February 2018 GBP 6,615.25472 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019. - link opens in a new window - 6 pages (6 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 80 pages (80 pages)
01 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 6,615.25471 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019.	View PDF Statement of capital following an allotment of shares on 9 February 2018 GBP 6,615.25471 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019. - link opens in a new window - 6 pages (6 pages)
23 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 6,215.25471 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019.	View PDF Statement of capital following an allotment of shares on 12 October 2017 GBP 6,215.25471 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2019. - link opens in a new window - 6 pages (6 pages)
13 Feb 2018	MR01	Registration of charge 109819280001, created on 12 February 2018	View PDF Registration of charge 109819280001, created on 12 February 2018 - link opens in a new window - 54 pages (54 pages)
17 Jan 2018	PSC02	Notification of Livingbridge Enterprise 2 Lp as a person with significant control on 12 October 2017	View PDF Notification of Livingbridge Enterprise 2 Lp as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC07	Cessation of Andrew John Middleton as a person with significant control on 12 October 2017	View PDF Cessation of Andrew John Middleton as a person with significant control on 12 October 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2017	AP01	Appointment of Mr Paul Stewart Landsman as a director on 12 October 2017	View PDF Appointment of Mr Paul Stewart Landsman as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AP01	Appointment of Stephen Loosley as a director on 12 October 2017	View PDF Appointment of Stephen Loosley as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AP01	Appointment of Peter Stone as a director on 12 October 2017	View PDF Appointment of Peter Stone as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AP01	Appointment of Mr Matthew Austin Parkinson as a director on 12 October 2017	View PDF Appointment of Mr Matthew Austin Parkinson as a director on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 71 pages (71 pages)
26 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-26 GBP 1	View PDF Incorporation Statement of capital on 2017-09-26 GBP 1 - link opens in a new window - 39 pages (39 pages)

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