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DAVIES UK HOLDCO LIMITED

Company number 15504316

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Mar 2025	CS01	Confirmation statement made on 18 February 2025 with updates	View PDF Confirmation statement made on 18 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	AA01	Current accounting period extended from 28 February 2025 to 30 June 2025	View PDF Current accounting period extended from 28 February 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 103.0966	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 103.0966 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 29/02/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 29/02/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-19 GBP 100 - link opens in a new window - 26 pages (26 pages)

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