DAVIES GROUP LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Director's details changed for Mr Darren Paul Coombes on 2021-03-01

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12/03/2512 March 2025 Termination of appointment of Allison Jane Carr as a director on 2025-03-11

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03/03/253 March 2025 Group of companies' accounts made up to 2024-06-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-31 with updates

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03/02/253 February 2025 Director's details changed for Mr Darren Paul Coombes on 2021-03-01

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14/01/2514 January 2025 Appointment of Amber Wilkinson as a director on 2025-01-07

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13/01/2513 January 2025 Termination of appointment of Antonio Debiase as a secretary on 2024-12-31

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13/01/2513 January 2025 Termination of appointment of Antonio Debiase as a director on 2024-12-31

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13/01/2513 January 2025 Appointment of Matthew Button as a director on 2025-01-07

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13/01/2513 January 2025 Appointment of Ms Allison Jane Carr as a director on 2024-12-31

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03/12/243 December 2024 Group of companies' accounts made up to 2024-06-30

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17/09/2417 September 2024 Registration of charge 064798220024, created on 2024-09-12

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17/09/2417 September 2024 Registration of charge 064798220023, created on 2024-09-12

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-02-29

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23/02/2423 February 2024 Group of companies' accounts made up to 2023-06-30

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14/02/2414 February 2024 Confirmation statement made on 2024-01-31 with no updates

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-06-30

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Memorandum and Articles of Association

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15/02/2315 February 2023 Confirmation statement made on 2023-01-31 with updates

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15/02/2315 February 2023 Resolutions

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15/02/2315 February 2023 Resolutions

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11/01/2311 January 2023 Notification of Davies Bidco as a person with significant control on 2022-11-30

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11/01/2311 January 2023 Cessation of Daisycove Limited as a person with significant control on 2022-11-30

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11/01/2311 January 2023 Cessation of Davies Hedgco Limited as a person with significant control on 2022-11-30

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14/12/2214 December 2022 Registration of charge 064798220022, created on 2022-12-09

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14/12/2214 December 2022 Registration of charge 064798220021, created on 2022-12-09

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05/12/225 December 2022 Statement of capital on 2022-11-30

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30/11/2230 November 2022

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30/11/2230 November 2022 Statement of capital on 2022-11-30

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30/11/2230 November 2022

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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22/07/2222 July 2022 Statement of capital following an allotment of shares on 2022-07-12

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29/03/2229 March 2022

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29/03/2229 March 2022

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022

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29/03/2229 March 2022

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022 Resolutions

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24/03/2224 March 2022 Statement of capital on 2022-03-24

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09/02/229 February 2022 Confirmation statement made on 2022-01-31 with updates

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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17/11/2117 November 2021 Group of companies' accounts made up to 2021-06-30

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08/11/218 November 2021 Registration of charge 064798220020, created on 2021-11-01

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05/11/215 November 2021 Registration of charge 064798220019, created on 2021-11-01

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29/09/2129 September 2021 Satisfaction of charge 064798220016 in full

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29/09/2129 September 2021 Satisfaction of charge 064798220015 in full

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29/09/2129 September 2021 Satisfaction of charge 064798220013 in full

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29/09/2129 September 2021 Satisfaction of charge 064798220017 in full

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29/09/2129 September 2021 Satisfaction of charge 064798220014 in full

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29/09/2129 September 2021 Satisfaction of charge 064798220018 in full

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25/06/2025 June 2020 SECOND FILED SH01 - 19/12/17 STATEMENT OF CAPITAL GBP 1638636.0

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25/06/2025 June 2020 SECOND FILED SH01 - 20/11/19 STATEMENT OF CAPITAL GBP 3963636.0

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25/06/2025 June 2020 SECOND FILED SH01 - 16/10/18 STATEMENT OF CAPITAL GBP 2963636.0

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24/06/2024 June 2020 SECOND FILED SH01 - 14/09/17 STATEMENT OF CAPITAL GBP 1488636.0

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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22/01/2022 January 2020 PSC'S CHANGE OF PARTICULARS / DAVIES HEDGCOLIMITED / 11/12/2019

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / DAISYCOVE LIMITED / 11/12/2019

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07/01/207 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVIES HEDGCOLIMITED

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23/12/1923 December 2019 11/12/19 STATEMENT OF CAPITAL GBP 2138636.0 11/12/19 STATEMENT OF CAPITAL USD 9371000

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20/12/1920 December 2019 ADOPT ARTICLES 11/12/2019

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064798220016

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06/12/196 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064798220015

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14/11/1914 November 2019 20/09/19 STATEMENT OF CAPITAL GBP 3138636

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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16/11/1816 November 2018 16/10/18 STATEMENT OF CAPITAL GBP 2138636

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22/10/1822 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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09/08/189 August 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 8 LLOYD'S AVENUE LONDON EC3N 3EL ENGLAND

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064798220014

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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08/01/188 January 2018 19/12/17 STATEMENT OF CAPITAL GBP 813636

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21/11/1721 November 2017 31/03/17 STATEMENT OF CAPITAL GBP 663636

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21/11/1721 November 2017 14/09/14 STATEMENT OF CAPITAL GBP 1488636

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17/10/1717 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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09/05/179 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064798220013

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05/05/175 May 2017 ARTICLES OF ASSOCIATION

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05/05/175 May 2017 ALTER ARTICLES 26/04/2017

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27/03/1727 March 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064798220009

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064798220010

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064798220007

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064798220006

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064798220012

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064798220011

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064798220008

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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24/01/1724 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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29/09/1629 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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22/02/1622 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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19/02/1619 February 2016 REGISTERED OFFICE CHANGED ON 19/02/2016 FROM SUITE 2/2 SECOND FLOOR LONDON UNDERWRITING CENTRE 3 MINSTER COURT, MINCING LANE LONDON EC3R 7DD

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15/11/1515 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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05/10/155 October 2015 AUDITOR'S RESIGNATION

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064798220012

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064798220011

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23/02/1523 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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23/02/1523 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 064798220010

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19/02/1519 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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18/02/1518 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/02/1518 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/1430 June 2014 PREVSHO FROM 31/07/2014 TO 30/06/2014

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02/05/142 May 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064798220009

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064798220008

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29/04/1429 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 064798220007

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 2 ST GILES COURT READING BERKSHIRE RG1 2QL

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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06/12/136 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064798220006

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14/08/1314 August 2013 DIRECTOR APPOINTED MR DANIEL SAULTER

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08/05/138 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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11/02/1311 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANURA WEBB

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAWFORD

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01/08/121 August 2012 SECRETARY APPOINTED ANTONIO DEBIASE

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01/08/121 August 2012 DIRECTOR APPOINTED MR ANTONIO DEBIASE

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01/08/121 August 2012 DIRECTOR APPOINTED MR ANURA MAHINDA WEBB

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY GARY LUMSDON

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR GARY LUMSDON

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/03/1222 March 2012 DIRECTOR APPOINTED ADRIAN HILL

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13/02/1213 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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28/11/1128 November 2011 CURREXT FROM 31/03/2012 TO 31/07/2012

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MOLYNEUX

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEWART

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05/09/115 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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25/01/1125 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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10/08/1010 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 22 January 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTSON CRAWFORD / 19/03/2010

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19/03/1019 March 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN LUMSDON / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEWART / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL COOMBES / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID CHAPMAN / 19/03/2010

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07/12/097 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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04/09/094 September 2009 DIRECTOR APPOINTED CHARLES ROBERTSON CRAWFORD

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24/08/0924 August 2009 APPOINTMENT TERMINATED DIRECTOR LESLIE WRIGHT

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26/01/0926 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY LUMSDON / 21/11/2008

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31/10/0831 October 2008 DIRECTOR AND SECRETARY APPOINTED GARY JOHN LUMSDON

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ADRIAN PALMER

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27/03/0827 March 2008 REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG

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18/03/0818 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/03/0818 March 2008 NC INC ALREADY ADJUSTED 29/02/08

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17/03/0817 March 2008 DIRECTOR APPOINTED MARK THOMAS JOHN MOLYNEUX

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10/03/0810 March 2008 ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009

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10/03/0810 March 2008 APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED

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10/03/0810 March 2008 APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED

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10/03/0810 March 2008 DIRECTOR APPOINTED LESLIE WRIGHT

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10/03/0810 March 2008 DIRECTOR APPOINTED RICHARD STEWART

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10/03/0810 March 2008 DIRECTOR AND SECRETARY APPOINTED ADRIAN RUSSELL PALMER

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10/03/0810 March 2008 DIRECTOR APPOINTED MARK DAVID CHAPMAN

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10/03/0810 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/03/0810 March 2008 DIRECTOR APPOINTED DARREN PAUL COOMBES

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/03/087 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/03/087 March 2008 COMPANY NAME CHANGED OVAL (2177) LIMITED CERTIFICATE ISSUED ON 07/03/08

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22/01/0822 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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