DAVIES LEARNING EXPERIENCES LIMITED

Company number 05028372

Date	Type	Description	View / Download
05 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
28 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
28 Nov 2017	TM02	Termination of appointment of Linda Joyce Jardine as a secretary on 1 December 2016	(1 page)
06 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jan 2017	SH08	Change of share class name or designation	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Dec 2016	AP01	Appointment of Mr Paul Mackenzie as a director on 1 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr Michael Alan Havard as a director on 1 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Mr David John Leedham as a director on 1 December 2016	(2 pages)
16 Dec 2016	AD01	Registered office address changed from 122 Hoghton Lane Higher Walton Preston Lancashire PR5 4EH to 60 Trafalgar Square London WC2N 5DS on 16 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with no updates	(3 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
08 Mar 2016	SH08	Change of share class name or designation	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 300	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 300	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
17 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 300	(4 pages)
14 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
03 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(4 pages)
15 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)

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