DEVON EQUITY MANAGEMENT LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewPurchase of own shares.

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23/04/2523 April 2025 Full accounts made up to 2024-12-31

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-27

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30/01/2530 January 2025 Particulars of variation of rights attached to shares

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30/01/2530 January 2025 Memorandum and Articles of Association

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30/01/2530 January 2025 Resolutions

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30/01/2530 January 2025 Change of share class name or designation

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/10/2430 October 2024 Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on 2022-01-18

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15/04/2415 April 2024 Confirmation statement made on 2024-04-10 with no updates

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08/04/248 April 2024 Full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on 2022-01-18

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27/04/2327 April 2023 Full accounts made up to 2022-12-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/04/2228 April 2022 Full accounts made up to 2021-12-31

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2022-01-18

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25/01/2225 January 2022 Memorandum and Articles of Association

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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25/01/2225 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/04/2024 April 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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

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18/11/1918 November 2019 ADOPT ARTICLES 07/11/2019

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08/11/198 November 2019 07/11/19 STATEMENT OF CAPITAL GBP 1000000

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12/10/1912 October 2019 DIRECTOR APPOINTED MR SIMON RICHARD VIVIAN TROUGHTON

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM LEVEL 1, EXCHANGE HOUSE 12 PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM

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06/06/196 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FREDERICK CLIFFORD DARWALL

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06/06/196 June 2019 CESSATION OF PEREGRINE SECRETARIAL SERVICES LIMITED AS A PSC

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06/06/196 June 2019 09/05/19 STATEMENT OF CAPITAL GBP 10

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL FARR

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23/05/1923 May 2019 DIRECTOR APPOINTED MR ALEXANDER FREDERICK CLIFFORD DARWALL

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23/05/1923 May 2019 DIRECTOR APPOINTED MR ALVISE LUCA EMO CAPODILISTA MALDURA

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23/05/1923 May 2019 DIRECTOR APPOINTED MR RICHARD NICHOLAS GEORGE PAVRY

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23/05/1923 May 2019 CURRSHO FROM 30/04/2020 TO 31/12/2019

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11/04/1911 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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