DEVA VICTRIX HOLDINGS LIMITED

Company number 08762354

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(9 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
03 Dec 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 5,000,001	(5 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(23 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
10 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 5,000,001	(3 pages)
18 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(5 pages)
28 Aug 2014	TM02	Termination of appointment of Katharine Robinson as a secretary on 5 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Peter Sean Vernon as a director on 5 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Ulrike Schwarz-Runer as a director on 5 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 5 August 2014	(1 page)
19 Aug 2014	CERTNM	Company name changed grosvenor seventy four LIMITED\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-08-05	(2 pages)
19 Aug 2014	CONNOT	Change of name notice	(2 pages)
13 Aug 2014	AP01	Appointment of Helen Frances Jaquiss as a director on 5 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Jeremy Henry Moore Newsum as a director on 5 August 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Mr Peter Lawrence Doyle as a director on 5 August 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Ian Mair as a director	(1 page)
15 Nov 2013	AP01	Appointment of Peter Sean Vernon as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Roger Frederick Crawford Blundell as a director	(2 pages)
15 Nov 2013	AP01	Appointment of Dr Ian Douglas Mair as a director	(2 pages)
14 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
05 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-05 GBP 1	(40 pages)