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DAVENPORT GROUP HOLDINGS LIMITED

Company number 14008512

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with updates	View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	PSC04	Change of details for Mr Thomas Peter Davenport as a person with significant control on 18 May 2022	View PDF Change of details for Mr Thomas Peter Davenport as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA01	Current accounting period extended from 31 March 2023 to 31 July 2023	View PDF Current accounting period extended from 31 March 2023 to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MR01	Registration of charge 140085120002, created on 4 November 2022	View PDF Registration of charge 140085120002, created on 4 November 2022 - link opens in a new window - 40 pages (40 pages)
20 Jun 2022	MR01	Registration of charge 140085120001, created on 10 June 2022	View PDF Registration of charge 140085120001, created on 10 June 2022 - link opens in a new window - 40 pages (40 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for exchange agreement 18/05/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for exchange agreement 18/05/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 1 GBP 1	View PDF Incorporation Statement of capital on 2022-03-29 GBP 1 GBP 1 - link opens in a new window - 28 pages (28 pages)

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