DEVOLVER 1 LIMITED

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DateDescription
30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIOSMART HOLDINGS LIMITED

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31/07/2031 July 2020 CESSATION OF EMMA JOY MCNEILL-MCCALLUM AS A PSC

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31/07/2031 July 2020 CESSATION OF DUNCAN MCNEILL-MCCALLUM AS A PSC

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27/07/2027 July 2020 ADOPT ARTICLES 17/07/2020

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27/07/2027 July 2020 ARTICLES OF ASSOCIATION

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27/07/2027 July 2020 ADOPT ARTICLES 22/03/2019

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17/07/2017 July 2020 COMPANY NAME CHANGED VIOSMART HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/07/20

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24/06/2024 June 2020 ARTICLES OF ASSOCIATION

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCNEILL-MCCALLUM / 03/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR DUNCAN MCNEILL-MCCALLUM / 03/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MRS EMMA JOY MCNEILL-MCCALLUM / 03/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOY MCNEILL-MCCALLUM / 03/03/2020

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03/03/203 March 2020 SECRETARY APPOINTED MS EMMA JOY MCNEILL-MCCALLUM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR DUNCAN MCNEILL-MCCALLUM

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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28/03/1928 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/03/1922 March 2019 COMPANY NAME CHANGED MCNEILL-MCCALLUM HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/03/19

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 CURRSHO FROM 31/08/2019 TO 31/12/2018

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13/09/1813 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN MCNEILL-MCCALLUM

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13/09/1813 September 2018 PSC'S CHANGE OF PARTICULARS / MRS EMMA JOY MCNEILL-MCCALLUM / 29/08/2018

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13/09/1813 September 2018 CESSATION OF DUNCAN MCNEILL-MCCALLUM AS A PSC

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28/08/1828 August 2018 DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095

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22/08/1822 August 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 6 THIRLESTANE DRIVE LAUDER SCOTTISH BORDERS TD2 6TS SCOTLAND

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22/08/1822 August 2018 APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MRS EMMA JOY MCNEILL-MCCALLUM / 21/08/2018

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MR DUNCAN MCNEILL-MCCALLUM / 21/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MCNEILL-MCCALLUM / 21/08/2018

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JOY MCNEILL-MCCALLUM / 21/08/2018

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21/08/1821 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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