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DAVIES LEARNING SOLUTIONS LIMITED

Company number 09063924

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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)
21 Apr 2016	AP01	Appointment of Mr Simon John Shaw as a director on 1 April 2016	View PDF Appointment of Mr Simon John Shaw as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
21 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 200.00 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Apr 2015	AA01	Current accounting period extended from 31 May 2015 to 31 October 2015	View PDF Current accounting period extended from 31 May 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 27 October 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-30 GBP 6 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-30 GBP 6 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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