DEVONSHIRE CLUB (HOLDINGS) LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DEVONSHIRE CLUB (HOLDINGS) LIMITED

Company number 09476135

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Mar 2018	PSC04	Change of details for Michael Ashcroft as a person with significant control on 6 June 2017	View PDF Change of details for Michael Ashcroft as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 1,271.1665	View PDF Statement of capital following an allotment of shares on 2 January 2018 GBP 1,271.1665 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 1,229.4999	View PDF Statement of capital following an allotment of shares on 17 November 2017 GBP 1,229.4999 - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
30 Nov 2017	AP01	Appointment of Mr Mark Robert Carrington as a director on 17 November 2017	View PDF Appointment of Mr Mark Robert Carrington as a director on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	TM01	Termination of appointment of Ian George Robinson as a director on 17 November 2017	View PDF Termination of appointment of Ian George Robinson as a director on 17 November 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	TM01	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 11 September 2017	View PDF Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 11 September 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 1,136,704.1250	View PDF Statement of capital following an allotment of shares on 16 August 2017 GBP 1,136,704.1250 - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 29.5000	View PDF Statement of capital following an allotment of shares on 3 July 2017 GBP 29.5000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
15 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 29.500	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 29.500 - link opens in a new window - 4 pages (4 pages)
11 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 24.5000	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 24.5000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	CH01	Director's details changed for Peter Alexander Frederick Harris on 20 March 2017	View PDF Director's details changed for Peter Alexander Frederick Harris on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 14.500	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 14.500 - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 11.5000	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 11.5000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category