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DAVION LTD

Company number 12528993

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Company Results (links open in a new window)
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)
02 Aug 2020	TM01	Termination of appointment of David Ralph Campbell as a director on 30 July 2020	View PDF Termination of appointment of David Ralph Campbell as a director on 30 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Mr Jack Kaye as a director on 2 July 2020	View PDF Appointment of Mr Jack Kaye as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	PSC07	Cessation of John Patrick Mervyn Cook as a person with significant control on 1 May 2020	View PDF Cessation of John Patrick Mervyn Cook as a person with significant control on 1 May 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidate 21/04/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Consolidate 21/04/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Apr 2020	SH02	Consolidation of shares on 21 April 2020	View PDF Consolidation of shares on 21 April 2020 - link opens in a new window - 4 pages (4 pages)
27 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Apr 2020	PSC01	Notification of John Patrick Mervyn Cook as a person with significant control on 23 April 2020	View PDF Notification of John Patrick Mervyn Cook as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC01	Notification of Khalid Ahmad Napaul as a person with significant control on 23 April 2020	View PDF Notification of Khalid Ahmad Napaul as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC07	Cessation of Jv Investments (Uk) Limited as a person with significant control on 23 April 2020	View PDF Cessation of Jv Investments (Uk) Limited as a person with significant control on 23 April 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	PSC07	Cessation of Bluestone Quinette Ltd as a person with significant control on 23 April 2020	View PDF Cessation of Bluestone Quinette Ltd as a person with significant control on 23 April 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP03	Appointment of Mr John Patrick Mervyn Cook as a secretary on 20 March 2020	View PDF Appointment of Mr John Patrick Mervyn Cook as a secretary on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr David Ralph Campbell as a director on 20 March 2020	View PDF Appointment of Mr David Ralph Campbell as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr John Patrick Mervyn Cook as a director on 20 March 2020	View PDF Appointment of Mr John Patrick Mervyn Cook as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP .002	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP .002 - link opens in a new window - 12 pages (12 pages)

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