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57 DEVONPORT ROAD LIMITED

Company number 14591288

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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)
30 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2023	TM02	Termination of appointment of Charles Walford as a secretary on 14 March 2023	View PDF Termination of appointment of Charles Walford as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 990	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 990 - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 GBP 2	View PDF Incorporation Statement of capital on 2023-01-13 GBP 2 - link opens in a new window - 31 pages (31 pages)

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