DAVINCI EDINBURGH PROPERTY OWNER LIMITED

Company number 11578202

Date	Type	Description	View / Download
26 Apr 2022	AP01	Appointment of Mr Olufemi Oyewole Adeuja as a director on 22 April 2022	(2 pages)
26 Apr 2022	AD01	Registered office address changed from 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 26 April 2022	(1 page)
25 Apr 2022	MR04	Satisfaction of charge 115782020004 in full	(1 page)
25 Apr 2022	MR04	Satisfaction of charge 115782020005 in full	(1 page)
25 Apr 2022	MR04	Satisfaction of charge 115782020003 in full	(1 page)
25 Apr 2022	MR04	Satisfaction of charge 115782020006 in full	(1 page)
27 Jan 2022	PSC05	Change of details for Casl Edinburgh Mezzanine Limited as a person with significant control on 28 October 2021	(2 pages)
28 Oct 2021	AD01	Registered office address changed from 2 Cross Keys Close London W1U 2DF England to 1st Floor 22 Cross Keys Close Marylebone London W1U 2DW on 28 October 2021	(1 page)
20 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
01 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	(3 pages)
25 Aug 2021	MR01	Registration of charge 115782020006, created on 25 August 2021	(14 pages)
22 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
22 Oct 2020	PSC05	Change of details for Casl Edinburgh Mezzanine Limited as a person with significant control on 11 May 2020	(2 pages)
19 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(10 pages) Download iXBRL
28 Jul 2020	TM01	Termination of appointment of Christian Davis as a director on 22 July 2020	(1 page)
11 May 2020	AD01	Registered office address changed from C/O Fieldfisher Riverbank House, 2 Swan Lane London EC4R 3TT United Kingdom to 2 Cross Keys Close London W1U 2DF on 11 May 2020	(1 page)
11 May 2020	AP01	Appointment of Mr Christian Davis as a director on 6 May 2020	(2 pages)
06 Apr 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
14 Oct 2019	MR01	Registration of charge 115782020005, created on 11 October 2019	(17 pages)
11 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
26 Sep 2019	MR04	Satisfaction of charge 115782020001 in full	(1 page)
22 Aug 2019	MR04	Satisfaction of charge 115782020002 in full	(1 page)
19 Aug 2019	MR01	Registration of charge 115782020004, created on 16 August 2019	(8 pages)
14 Aug 2019	MR01	Registration of charge 115782020003, created on 7 August 2019	(36 pages)
21 Jan 2019	MR01	Registration of charge 115782020002, created on 16 January 2019	(20 pages)