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DAVIES AND PARTNERS SOLICITORS LIMITED

Company number 10385547

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Company Results (links open in a new window)
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)
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2016
14 Feb 2018 TM01 Termination of appointment of Thomas Patrick Brennan as a director on 31 December 2017
07 Feb 2018 AA01 Current accounting period shortened from 30 September 2017 to 31 December 2016
28 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
14 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 PSC01 Notification of David Stokes as a person with significant control on 20 September 2016
24 Aug 2017 PSC01 Notification of Nigel Tillott as a person with significant control on 20 September 2016
24 Aug 2017 PSC01 Notification of Ewan Lockhart as a person with significant control on 20 September 2016
24 Aug 2017 PSC07 Cessation of Rowan Formations Limited as a person with significant control on 20 September 2016
15 Feb 2017 SH02 Sub-division of shares on 23 December 2016
03 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allot shares 23/12/2016
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 30,000
02 Feb 2017 SH08 Change of share class name or designation
23 Dec 2016 MR01 Registration of charge 103855470001, created on 23 December 2016
05 Oct 2016 AD01 Registered office address changed from 135 Aztec West Bristol BS32 4UB to Rowan House Barnett Way Barnwood Gloucester GL4 3RT on 5 October 2016
29 Sep 2016 CERTNM Company name changed davies and partners solicitors 2016 LIMITED\certificate issued on 29/09/16
  • RES15 ‐ Change company name resolution on 2016-09-20
29 Sep 2016 CONNOT Change of name notice
20 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-20
  • GBP 3