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DAVIS & MOORE LIMITED

Company number 09995335

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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)
01 May 2024	MR04	Satisfaction of charge 099953350001 in full	View PDF Satisfaction of charge 099953350001 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 099953350002 in full	View PDF Satisfaction of charge 099953350002 in full - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 14 pages (14 pages)
24 Apr 2024	TM01	Termination of appointment of Rachel Joan Moore as a director on 24 April 2024	View PDF Termination of appointment of Rachel Joan Moore as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Susannah Hutchins as a director on 24 April 2024	View PDF Termination of appointment of Susannah Hutchins as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
17 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 2024	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)
05 Jan 2024	PSC02	Notification of Longbourn Investments Limited as a person with significant control on 6 December 2023	View PDF Notification of Longbourn Investments Limited as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 5 January 2024	View PDF Withdrawal of a person with significant control statement on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
11 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 11 pages (11 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 420	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 420 - link opens in a new window - 25 pages (25 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital 11/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase share capital 11/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
15 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	CH01	Director's details changed for Mrs Susannah Hutchins on 15 December 2020	View PDF Director's details changed for Mrs Susannah Hutchins on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
11 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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DAVIS & MOORE LIMITED

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