DAVINCI GLASGOW PROPERTY OWNER LIMITED

Company number 11471147

Date	Type	Description	View / Download
26 Apr 2022	TM01	Termination of appointment of Carlo Matta as a director on 22 April 2022	(1 page)
26 Apr 2022	AP01	Appointment of Miss Amy Nicole Lejune as a director on 22 April 2022	(2 pages)
26 Apr 2022	AP01	Appointment of Mr Olufemi Oyewole Adeuja as a director on 22 April 2022	(2 pages)
26 Apr 2022	AD01	Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 26 April 2022	(1 page)
25 Apr 2022	MR04	Satisfaction of charge 114711470004 in full	(1 page)
25 Apr 2022	MR04	Satisfaction of charge 114711470005 in full	(1 page)
25 Apr 2022	MR04	Satisfaction of charge 114711470003 in full	(1 page)
25 Apr 2022	MR04	Satisfaction of charge 114711470006 in full	(1 page)
27 Jan 2022	PSC05	Change of details for Casl Glasgow Mezzanine Limited as a person with significant control on 28 October 2021	(2 pages)
28 Oct 2021	AD01	Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 28 October 2021	(1 page)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
01 Oct 2021	MR01	Registration of charge 114711470006, created on 17 September 2021	(14 pages)
19 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
17 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(11 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
28 Jul 2020	TM01	Termination of appointment of Christian Davis as a director on 22 July 2020	(1 page)
11 May 2020	AD01	Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 11 May 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Christian Davis as a director on 6 May 2020	(2 pages)
27 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
26 Sep 2019	MR04	Satisfaction of charge 114711470001 in full	(1 page)
22 Aug 2019	MR04	Satisfaction of charge 114711470002 in full	(1 page)
19 Aug 2019	MR01	Registration of charge 114711470005, created on 16 August 2019	(9 pages)
14 Aug 2019	MR01	Registration of charge 114711470004, created on 7 August 2019	(36 pages)
14 Aug 2019	MR01	Registration of charge 114711470003, created on 7 August 2019	(17 pages)
24 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)