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&DEV LIMITED

Company number 11895018

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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 2020 CH01 Director's details changed for Mr Paul Matthew Kennedy on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Peter Hue Holleran on 3 March 2020
03 Mar 2020 CH03 Secretary's details changed for Mr Peter Hue Holleran on 3 March 2020
03 Mar 2020 AD01 Registered office address changed from Orwell House &Dev Cowley Road Cambridge Cambridgeshire CB4 0PP United Kingdom to Orwell House &Dev Cowley Road Cambridge Cambridgeshire CB4 0PP on 3 March 2020
03 Mar 2020 AD01 Registered office address changed from Orwell House Cowley Road Cambridge Cambridgeshire CB4 0PP United Kingdom to Orwell House &Dev Cowley Road Cambridge Cambridgeshire CB4 0PP on 3 March 2020
03 Mar 2020 PSC04 Change of details for Mr Peter Hue Holleran as a person with significant control on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Paul Matthew Kennedy on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Peter Hue Holleran on 3 March 2020
03 Mar 2020 CH03 Secretary's details changed for Mr Peter Hue Holleran on 3 March 2020
08 Nov 2019 PSC01 Notification of Peter Hue Holleran as a person with significant control on 8 November 2019
08 Nov 2019 PSC01 Notification of Paul Matthew Kennedy as a person with significant control on 8 November 2019
08 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 8 November 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 100
03 Jul 2019 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Orwell House Cowley Road Cambridge Cambridgeshire CB4 0PP on 3 July 2019
01 May 2019 AP01 Appointment of Mr Peter Hue Holleran as a director on 1 May 2019
01 May 2019 AP03 Appointment of Mr Peter Hue Holleran as a secretary on 1 May 2019
01 May 2019 TM02 Termination of appointment of Paul Matthew Kennedy as a secretary on 1 May 2019
17 Apr 2019 AP03 Appointment of Mr Paul Matthew Kennedy as a secretary on 17 April 2019
20 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-20
  • GBP 1