DAVIES LEARNING SOLUTIONS LIMITED

Company number 09063924

Date	Type	Description	View / Download
30 Sep 2019	AP03	Appointment of Mr Antonio Debiase as a secretary on 20 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Daniel Mark Saulter as a director on 20 September 2019	(2 pages)
30 Sep 2019	PSC07	Cessation of Austen Robert Basleigh as a person with significant control on 20 September 2019	(1 page)
30 Sep 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	(1 page)
30 Sep 2019	AP01	Appointment of Mr Antonio Debiase as a director on 20 September 2019	(2 pages)
26 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 30/05/2019	(7 pages)
26 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 30/05/2017	(5 pages)
03 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 26/09/2019.	(5 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(9 pages)
11 Feb 2019	AA01	Previous accounting period shortened from 31 October 2018 to 31 July 2018	(3 pages)
17 Oct 2018	SH06	Cancellation of shares. Statement of capital on 25 September 2018 GBP 180	(4 pages)
17 Oct 2018	SH03	Purchase of own shares.	(3 pages)
10 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
16 Apr 2018	CH01	Director's details changed for Mrs Alison June Bate on 16 April 2018	(2 pages)
16 Apr 2018	PSC04	Change of details for Mrs Alison June Bate as a person with significant control on 16 April 2018	(2 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	(9 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 26/09/2019.	(10 pages)
25 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages)
07 Mar 2017	AD01	Registered office address changed from 37 Langdon Shaw Sidcup Kent DA14 6AX to Suite 2, First Floor 234-236 Broadway Bexleyheath Kent DA6 8AS on 7 March 2017	(1 page)
09 Aug 2016	TM01	Termination of appointment of Simon John Shaw as a director on 1 August 2016	(2 pages)
09 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Aug 2016	SH08	Change of share class name or designation	(2 pages)
09 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200	(7 pages)
21 Apr 2016	AP01	Appointment of Mr Marcus Frank Bowsher as a director on 1 April 2016	(3 pages)