- Company Overview for DEVON TOPCO LIMITED (13651604)
- Filing history for DEVON TOPCO LIMITED (13651604)
- People for DEVON TOPCO LIMITED (13651604)
- Charges for DEVON TOPCO LIMITED (13651604)
- More for DEVON TOPCO LIMITED (13651604)
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) |
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02 Mar 2024 | RESOLUTIONS |
Resolutions
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26 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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15 Nov 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
03 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
09 Nov 2022 | CS01 | Confirmation statement made on 28 September 2022 with updates | |
13 Apr 2022 | SH01 |
Statement of capital following an allotment of shares on 11 March 2022
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13 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
30 Mar 2022 | AP01 | Appointment of Mr Gary David Campbell as a director on 11 March 2022 | |
28 Mar 2022 | SH08 | Change of share class name or designation | |
26 Mar 2022 | MA | Memorandum and Articles of Association | |
26 Mar 2022 | RESOLUTIONS |
Resolutions
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21 Mar 2022 | AP01 | Appointment of Mr Gregor Frank Ball as a director on 11 March 2022 | |
21 Mar 2022 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 40 Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 21 March 2022 | |
18 Mar 2022 | MR01 | Registration of charge 136516040001, created on 11 March 2022 | |
28 Feb 2022 | AP01 | Appointment of Gregory Allen as a director on 25 February 2022 | |
28 Feb 2022 | AP01 | Appointment of Ravi Aujla as a director on 25 February 2022 | |
28 Feb 2022 | TM02 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 February 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 February 2022 | |
28 Feb 2022 | TM01 | Termination of appointment of Jonathan James Jones as a director on 25 February 2022 | |
25 Feb 2022 | AA01 | Current accounting period extended from 30 September 2022 to 31 December 2022 | |
25 Feb 2022 | CERTNM |
Company name changed hamsard 3653 LIMITED\certificate issued on 25/02/22
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25 Feb 2022 | PSC02 | Notification of Tpa Capital Llp as a person with significant control on 25 February 2022 | |
25 Feb 2022 | PSC07 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 February 2022 | |
29 Sep 2021 | NEWINC |
Incorporation
Statement of capital on 2021-09-29
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