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DEVELOP GROUP LTD

Company number 07676726

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MR01	Registration of charge 076767260002, created on 24 February 2023	View PDF Registration of charge 076767260002, created on 24 February 2023 - link opens in a new window - 9 pages (9 pages)
15 Aug 2022	SH02	Sub-division of shares on 1 August 2022	View PDF Sub-division of shares on 1 August 2022 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
04 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalise £9934 03/09/2021	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ Capitalise £9934 03/09/2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 28 June 2022	View PDF Second filing of Confirmation Statement dated 28 June 2022 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/06/22	View PDF Confirmation statement made on 21 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 30/06/22 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2021	AD01	Registered office address changed from 19-21 Great Tower Street London EC3R 5AR England to 100 Lower Thames Street Lower Thames Street London EC3R 6DL on 22 July 2021	View PDF Registered office address changed from 19-21 Great Tower Street London EC3R 5AR England to 100 Lower Thames Street Lower Thames Street London EC3R 6DL on 22 July 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-05-12 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Mar 2021	SH06	Cancellation of shares. Statement of capital on 9 March 2021 GBP 66	View PDF Cancellation of shares. Statement of capital on 9 March 2021 GBP 66 - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	CS01	Confirmation statement made on 21 June 2020 with updates	View PDF Confirmation statement made on 21 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	CH01	Director's details changed for Mr Joey Tait on 20 February 2020	View PDF Director's details changed for Mr Joey Tait on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AD01	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 19-21 Great Tower Street London EC3R 5AR on 20 April 2020	View PDF Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 19-21 Great Tower Street London EC3R 5AR on 20 April 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	SH06	Cancellation of shares. Statement of capital on 14 February 2020 GBP 85	View PDF Cancellation of shares. Statement of capital on 14 February 2020 GBP 85 - link opens in a new window - 6 pages (6 pages)
03 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	PSC07	Cessation of Martin James Hartley as a person with significant control on 14 February 2020	View PDF Cessation of Martin James Hartley as a person with significant control on 14 February 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	PSC04	Change of details for Mr Kevin Mark Hammond as a person with significant control on 20 February 2020	View PDF Change of details for Mr Kevin Mark Hammond as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)

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DEVELOP GROUP LTD

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