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DEVIMED LTD

Company number 12973117

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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)
10 Apr 2024 MA Memorandum and Articles of Association
10 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 AA Micro company accounts made up to 31 October 2023
28 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
28 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
26 Jul 2022 AA01 Previous accounting period shortened from 31 December 2021 to 31 October 2021
28 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
28 Oct 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
14 Oct 2021 PSC01 Notification of Helen Griggs as a person with significant control on 5 October 2021
14 Oct 2021 PSC07 Cessation of Ian Thomas Shurville as a person with significant control on 5 October 2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 6
02 Nov 2020 PSC01 Notification of Ian Thomas Shurville as a person with significant control on 1 November 2020
02 Nov 2020 PSC01 Notification of Duncan Griggs as a person with significant control on 29 October 2020
31 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 31 October 2020
26 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-26
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted