DEVONSHIRE CLUB (HOLDINGS) LIMITED

Company number 09476135

Date	Type	Description	View / Download
18 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 May 2016	MR01	Registration of charge 094761350002, created on 26 May 2016	(45 pages)
04 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 9	(10 pages)
15 Feb 2016	AP01	Appointment of Ms Angela Elizabeth Entwistle as a director on 12 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Ms Julia Robertson as a director on 12 February 2016	(2 pages)
27 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 9	(3 pages)
21 Oct 2015	MR01	Registration of charge 094761350001, created on 15 October 2015	(44 pages)
16 Oct 2015	AP01	Appointment of Eren Ali Mansur as a director on 12 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Erez Navaro as a director on 12 October 2015	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)
01 Sep 2015	AP01	Appointment of Erez Navaro as a director on 26 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Metin Necmettin Mansur as a director on 26 August 2015	(2 pages)
01 Sep 2015	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 5.45	(3 pages)
01 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Jun 2015	CERTNM	Company name changed devonshire square club (holdings) LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	(3 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 5.75	(3 pages)
13 Apr 2015	SH02	Sub-division of shares on 16 March 2015	(5 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 16/03/2015	(1 page)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
21 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Ian George Robinson as a director on 16 March 2015	(2 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 2.5	(3 pages)
10 Mar 2015	AP01	Appointment of Mr Brian Melville Winrow-Campbell Clivaz as a director on 9 March 2015	(2 pages)
06 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-06 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(7 pages)