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DEVELOPING EXPERTS LIMITED

Company number 09824688

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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)
03 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 176.4652
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 176.4452
13 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Management scheme share plan authorised 02/11/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2023 SH02 Sub-division of shares on 15 June 2023
03 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 15/06/2023
07 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
26 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
15 Jul 2022 AAMD Amended total exemption full accounts made up to 31 August 2021
09 Jun 2022 PSC04 Change of details for Miss Sarah Jane Mintey as a person with significant control on 26 May 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 26 May 2022
  • GBP 172.48
17 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
04 May 2022 AA Total exemption full accounts made up to 31 August 2021
03 Sep 2021 SH01 Statement of capital following an allotment of shares on 6 August 2021
  • GBP 159.74
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
12 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
15 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
04 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 158.94
03 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
12 Dec 2019 CS01 Confirmation statement made on 27 October 2019 with updates
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 May 2019
  • GBP 152.71
10 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-ratify and approve allotment 21/05/2019
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
05 Mar 2019 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018