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DAVRO GROUP LIMITED

Company number 12171796

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with updates	View PDF Confirmation statement made on 22 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 1,058,250	View PDF Second filing of a statement of capital following an allotment of shares on 26 February 2021 GBP 1,058,250 - link opens in a new window - 5 pages (5 pages)
20 May 2024	AD01	Registered office address changed from Charles Lake House Claire Causeway Dartford DA2 6QA United Kingdom to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 20 May 2024	View PDF Registered office address changed from Charles Lake House Claire Causeway Dartford DA2 6QA United Kingdom to 4th Floor Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 20 May 2024 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	MR04	Satisfaction of charge 121717960001 in full	View PDF Satisfaction of charge 121717960001 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
13 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 1,558,250	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 1,558,250 - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 1,558,250 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023.	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 1,558,250 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2023. - link opens in a new window - 5 pages (5 pages)
05 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	MR01	Registration of charge 121717960002, created on 27 February 2023	View PDF Registration of charge 121717960002, created on 27 February 2023 - link opens in a new window - 22 pages (22 pages)
09 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
05 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Jul 2022	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 - 2 pages (2 pages)
04 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with updates	View PDF Confirmation statement made on 22 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 1,058,250 ANNOTATION Clarification a second filed SH01 was registered on 13/06/24	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 1,058,250 ANNOTATION Clarification a second filed SH01 was registered on 13/06/24 - link opens in a new window - 10 pages (10 pages)
30 Nov 2020	MR01	Registration of charge 121717960001, created on 27 November 2020	View PDF Registration of charge 121717960001, created on 27 November 2020 - link opens in a new window - 42 pages (42 pages)
15 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
28 Apr 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 797,500	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 797,500 - link opens in a new window - 9 pages (9 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 847,700	View PDF Statement of capital following an allotment of shares on 31 October 2019 GBP 847,700 - link opens in a new window - 9 pages (9 pages)
23 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-23 GBP 72,500	View PDF Incorporation Statement of capital on 2019-08-23 GBP 72,500 - link opens in a new window - 20 pages (20 pages)

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DAVRO GROUP LIMITED

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