DEVA GROUP LIMITED

Company number 03671671

Date	Type	Description	View / Download
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
04 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(73 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(5 pages)
23 Jan 2023	AD01	Registered office address changed from The Quarry Hill Road Eccleston Chester England CH4 9HQ to 70 Grosvenor Street London W1K 3JP on 23 January 2023	(1 page)
20 Jan 2023	PSC05	Change of details for Grosvenor Food & Agtech Limited as a person with significant control on 19 January 2023	(2 pages)
12 Dec 2022	SH19	Statement of capital on 12 December 2022 GBP 100	(3 pages)
09 Dec 2022	SH20	Statement by Directors	(1 page)
09 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	(1 page)
09 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Oct 2022	PSC05	Change of details for Wheatsheaf Group Limited as a person with significant control on 26 July 2022	(2 pages)
26 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
26 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(72 pages)
26 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
08 Apr 2022	AP03	Appointment of Lisa Sorrell as a secretary on 8 April 2022	(2 pages)
08 Apr 2022	TM02	Termination of appointment of Geoffrey Murray Chadwick as a secretary on 8 April 2022	(1 page)
23 Dec 2021	AP01	Appointment of Mrs Fiona Jane Emmett as a director on 10 December 2021	(2 pages)
17 Dec 2021	TM01	Termination of appointment of Graham Paul Ramsbottom as a director on 10 December 2021	(1 page)
22 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(20 pages)
22 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(69 pages)
22 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
22 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)