DAVIES GLOBAL (CDL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 28/01/2528 January 2025 | Second filing for the appointment of Amber Wilkinson as a director |
| 15/01/2515 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 15/01/2515 January 2025 | Appointment of Amber Wilkinson as a director on 2024-01-13 |
| 13/01/2513 January 2025 | Appointment of Mr Matthew Button as a director on 2025-01-13 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 02/01/252 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 02/12/242 December 2024 | Termination of appointment of Antonio Debiase as a director on 2024-12-02 |
| 17/09/2417 September 2024 | Registration of charge 028842110011, created on 2024-09-12 |
| 28/08/2428 August 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 28/08/2428 August 2024 | |
| 01/07/241 July 2024 | Notification of Davies Global (Ctl) Limited as a person with significant control on 2024-06-28 |
| 01/07/241 July 2024 | Notification of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-26 |
| 01/07/241 July 2024 | Cessation of Catalyst Debtco Limited as a person with significant control on 2024-06-26 |
| 01/07/241 July 2024 | Cessation of Sionic Global (Cbl) Limited as a person with significant control on 2024-06-28 |
| 25/06/2425 June 2024 | Notification of Catalyst Debtco Limited as a person with significant control on 2024-06-21 |
| 25/06/2425 June 2024 | Cessation of Sionic Global (Cdhl) Limited as a person with significant control on 2024-06-21 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 28/11/2328 November 2023 | |
| 28/11/2328 November 2023 | |
| 14/11/2314 November 2023 | Certificate of change of name |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 19/10/2319 October 2023 | |
| 29/06/2329 June 2023 | |
| 29/06/2329 June 2023 | |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Resolutions |
| 04/04/234 April 2023 | Memorandum and Articles of Association |
| 04/04/234 April 2023 | Resolutions |
| 30/03/2330 March 2023 | Registration of charge 028842110010, created on 2023-03-27 |
| 09/02/239 February 2023 | Change of details for Sionic Global (Cdhl) Limited as a person with significant control on 2016-04-06 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 01/11/221 November 2022 | Change of details for Sionic Global (Cdhl) Limited as a person with significant control on 2022-11-01 |
| 27/10/2227 October 2022 | Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 5th Floor 20 Gracechurch Street London EC3V 0BG on 2022-10-27 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 21/12/2121 December 2021 | Satisfaction of charge 028842110006 in full |
| 21/12/2121 December 2021 | Satisfaction of charge 028842110007 in full |
| 21/12/2121 December 2021 | Satisfaction of charge 028842110008 in full |
| 21/12/2121 December 2021 | Satisfaction of charge 028842110009 in full |
| 20/12/2120 December 2021 | Termination of appointment of Richard Nathan Cowen as a director on 2021-12-03 |
| 17/12/2117 December 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 |
| 17/12/2117 December 2021 | Appointment of Mark Neil Grocott as a director on 2021-12-03 |
| 17/12/2117 December 2021 | Appointment of Antonio Debiase as a director on 2021-12-03 |
| 17/12/2117 December 2021 | Registered office address changed from 111 Old Broad Street London EC2N 1AP England to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2021-12-17 |
| 17/12/2117 December 2021 | Termination of appointment of Craig Lance Sher as a director on 2021-12-03 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/11/2129 November 2021 | |
| 29/11/2129 November 2021 | |
| 03/08/213 August 2021 | Cessation of Catalyst Development (Holdings) Limited as a person with significant control on 2019-09-04 |
| 29/07/2129 July 2021 | Notification of Sionic Global (Cdhl) Limited as a person with significant control on 2016-04-06 |
| 04/09/194 September 2019 | COMPANY NAME CHANGED CATALYST DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 04/09/19 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR CRAIG LANCE SHER |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM MILLAR |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOOSLEY |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARKINSON |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DIDIER FAURE |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR RICHARD NATHAN COWEN |
| 16/05/1916 May 2019 | ADOPT ARTICLES 07/11/2011 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028842110008 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028842110007 |
| 06/04/196 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028842110005 |
| 05/04/195 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028842110006 |
| 03/04/193 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 167 FLEET STREET LONDON EC4A 2EA |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR DIDIER FAURE |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/03/1828 March 2018 | DIVIDEND 12/02/2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028842110005 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED STEPHEN LOOSLEY |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYHEW |
| 26/10/1726 October 2017 | ADOPT ARTICLES 12/10/2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MIDDLETON |
| 02/11/152 November 2015 | SECRETARY APPOINTED MR MALCOLM CHARLES MILLAR |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR MARK DAVID MAYHEW |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/01/137 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ARTICLES OF ASSOCIATION |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HIDENORI KUROKI |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MATTHEW AUSTIN PARKINSON |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED PETER STONE |
| 23/11/1123 November 2011 | ADOPT ARTICLES 07/11/2011 |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/02/1017 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY ROWAN MCCARTHY |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELMER FISHER |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIDENORI KUROKI / 01/01/2009 |
| 29/12/0829 December 2008 | DIRECTOR APPOINTED HIDENORI KUROKI |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR KAZUMASA NISHIOKA |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FITZHENRY |
| 18/12/0818 December 2008 | SECRETARY APPOINTED ROWAN ELIZABETH MCCARTHY |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 17/01/0517 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 05/06/045 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 44 HERONDALE AVENUE LONDON SW18 3JL |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/045 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 12-14 BERRY STREET LONDON EC1V 0AQ |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/06/0317 June 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | SECTION 89 01/11/96 |
| 27/02/9727 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/96 |
| 27/02/9727 February 1997 | NC INC ALREADY ADJUSTED 05/06/96 |
| 27/02/9727 February 1997 | £ NC 1000/20000 05/06/96 |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 14/06/9614 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9619 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/957 March 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 07/03/957 March 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/03/957 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/02/9517 February 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | LOCATION OF REGISTER OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/09/9415 September 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/02/947 February 1994 | COMPANY NAME CHANGED EQUALTABLE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 08/02/94 |
| 04/01/944 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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