| TM01 |
Director's appointment was terminated on November 17, 2023
filed on: 5th, February 2024
|
officers |
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(1 page)
|
| AP01 |
On November 17, 2023 new director was appointed.
filed on: 5th, February 2024
|
officers |
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(2 pages)
|
| AA |
Full accounts data made up to December 31, 2022
filed on: 24th, October 2023
|
accounts |
Free Download
(33 pages)
|
| AA |
Full accounts data made up to December 31, 2021
filed on: 13th, February 2023
|
accounts |
Free Download
(31 pages)
|
| SH01 |
Capital declared on December 24, 2021: 346741023.00 GBP
filed on: 6th, January 2022
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on December 27, 2021: 346741024.00 GBP
filed on: 6th, January 2022
|
capital |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on October 1, 2021
filed on: 14th, October 2021
|
officers |
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(1 page)
|
| TM01 |
Director's appointment was terminated on October 1, 2021
filed on: 14th, October 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On October 1, 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On October 1, 2021 new director was appointed.
filed on: 14th, October 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(28 pages)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 16th, November 2020
|
accounts |
Free Download
(27 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(25 pages)
|
| TM01 |
Director's appointment was terminated on October 9, 2018
filed on: 9th, October 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2017
filed on: 6th, October 2018
|
accounts |
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(27 pages)
|
| CH01 |
On February 5, 2018 director's details were changed
filed on: 16th, February 2018
|
officers |
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(2 pages)
|
| TM01 |
Director's appointment was terminated on December 7, 2017
filed on: 11th, December 2017
|
officers |
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(1 page)
|
| TM02 |
Termination of appointment as a secretary on December 7, 2017
filed on: 11th, December 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On December 7, 2017 new director was appointed.
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 7, 2017 new director was appointed.
filed on: 11th, December 2017
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 12th, October 2017
|
accounts |
Free Download
(28 pages)
|
| TM01 |
Director's appointment was terminated on July 5, 2017
filed on: 6th, July 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on July 5, 2017
filed on: 6th, July 2017
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 10th, October 2016
|
accounts |
Free Download
(30 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2016
filed on: 16th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 16, 2016: 346741022.00 GBP
|
capital |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2016
|
resolution |
Free Download
(35 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 29th, September 2015
|
accounts |
Free Download
(21 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2015
filed on: 15th, May 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on May 15, 2015: 346741022.00 GBP
|
capital |
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 17th, April 2015
|
resolution |
|
| AP01 |
On April 14, 2015 new director was appointed.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on April 14, 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on April 14, 2015
filed on: 14th, April 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On April 14, 2015 new director was appointed.
filed on: 14th, April 2015
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on March 31, 2015: 346741022.00 GBP
filed on: 2nd, April 2015
|
capital |
Free Download
(3 pages)
|
| SH01 |
Capital declared on December 18, 2014: 323961424.00 GBP
filed on: 22nd, February 2015
|
capital |
Free Download
(4 pages)
|
| SH01 |
Capital declared on December 18, 2014: 323961424.00 GBP
filed on: 19th, January 2015
|
capital |
Free Download
(4 pages)
|
| CH01 |
On January 8, 2015 director's details were changed
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH03 |
On January 8, 2015 secretary's details were changed
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 8, 2015 director's details were changed
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 8, 2015 director's details were changed
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 8, 2015 director's details were changed
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
New registered office address 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA. Change occurred on January 7, 2015. Company's previous address: Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom.
filed on: 7th, January 2015
|
address |
Free Download
(1 page)
|
| AD01 |
New registered office address Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW. Change occurred on September 29, 2014. Company's previous address: , 5 Roundwood Avenue Stockley Park, Uxbridge, Middlesex, UB11 1FF.
filed on: 29th, September 2014
|
address |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 8th, September 2014
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On July 24, 2014 new director was appointed.
filed on: 13th, August 2014
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on July 2, 2014
filed on: 5th, August 2014
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to April 30, 2014
filed on: 7th, May 2014
|
annual return |
Free Download
(7 pages)
|
| TM01 |
Director's appointment was terminated on February 17, 2014
filed on: 17th, February 2014
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on January 14, 2014: 280038229.00 GBP
filed on: 28th, January 2014
|
capital |
Free Download
(4 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 28th, January 2014
|
resolution |
Free Download
(2 pages)
|
| AP01 |
On January 28, 2014 new director was appointed.
filed on: 28th, January 2014
|
officers |
Free Download
(3 pages)
|
| AP01 |
On January 28, 2014 new director was appointed.
filed on: 28th, January 2014
|
officers |
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from April 30, 2014 to December 31, 2013
filed on: 20th, January 2014
|
accounts |
Free Download
(3 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 7th, November 2013
|
resolution |
Free Download
(2 pages)
|
| SH01 |
Capital declared on October 31, 2013: 266794577.00 GBP
filed on: 7th, November 2013
|
capital |
Free Download
(4 pages)
|
| CERTNM |
Company name changed devon bidco LIMITEDcertificate issued on 20/09/13
filed on: 20th, September 2013
|
change of name |
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 20th, September 2013
|
change of name |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: September 17, 2013) of a secretary
filed on: 17th, September 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 17, 2013
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 17, 2013
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 17, 2013 new director was appointed.
filed on: 17th, September 2013
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on September 17, 2013
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on September 17, 2013
filed on: 17th, September 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 17, 2013 new director was appointed.
filed on: 17th, September 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On September 17, 2013 new director was appointed.
filed on: 17th, September 2013
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on August 30, 2013: 259175207.00 GBP
filed on: 17th, September 2013
|
capital |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on September 17, 2013. Old Address: , Warwick Court Paternoster Square, London, EC4M 7AG, United Kingdom
filed on: 17th, September 2013
|
address |
Free Download
(2 pages)
|
| RESOLUTIONS |
Securities allotment resolution
filed on: 12th, September 2013
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, August 2013
|
incorporation |
Free Download
(15 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, August 2013
|
resolution |
Free Download
(4 pages)
|
| TM01 |
Director's appointment was terminated on July 18, 2013
filed on: 18th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 18, 2013 new director was appointed.
filed on: 18th, July 2013
|
officers |
Free Download
(3 pages)
|
| AP01 |
On July 17, 2013 new director was appointed.
filed on: 17th, July 2013
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, April 2013
|
incorporation |
Free Download
(23 pages)
|
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|