DEVON EQUITY MANAGEMENT LIMITED
Company number 11939535 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-28 with updates · 4 pages | View document |
| 8 Jul 2026 | Change of details for Liontrust Global Holdings Limited as a person with significant control on 2026-06-30 · 2 pages | View document |
| 7 Jul 2026 | Change of details for River Global Holdings Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 3 Jul 2026 | Appointment of Mr Martin Kearney as a director on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Termination of appointment of Richard Nicholas George Pavry as a director on 2026-06-30 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Alvise Luca Emo Capodilista Maldura as a director on 2026-06-30 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Alexander Frederick Clifford Darwall as a director on 2026-06-30 · 1 page | View document |
| 3 Jul 2026 | Current accounting period extended from 2026-09-30 to 2027-03-31 · 1 page | View document |
| 3 Jul 2026 | Appointment of Sally Buckmaster as a secretary on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Appointment of Mr Edward Jonathan Frank Catton as a director on 2026-06-30 · 2 pages | View document |
| 3 Jul 2026 | Termination of appointment of Simon Richard Vivian Troughton as a director on 2026-06-30 · 1 page | View document |
| 3 Jul 2026 | Termination of appointment of Gary Robert Marshall as a director on 2026-06-30 · 1 page | View document |
| 2 Jul 2026 | Registered office address changed from 123 Victoria Street London SW1E 6DE to 2 Savoy Court London WC2R 0EZ on 2026-07-02 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 5 pages | View document |
| 19 Mar 2026 | Cancellation of shares. Statement of capital on 2025-07-03 · 7 pages | View document |
| 26 Jan 2026 | Full accounts made up to 2025-09-30 · 24 pages | View document |
| 8 Dec 2025 | Notification of River Global Holdings Limited as a person with significant control on 2025-10-06 · 2 pages | View document |
| 28 Nov 2025 | Cessation of Alexander Frederick Clifford Darwall as a person with significant control on 2025-10-06 · 1 page | View document |
| 28 Nov 2025 | Appointment of Mr Gary Robert Marshall as a director on 2025-11-28 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Sep 2025 | Resolutions · 2 pages | View document |
| 4 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-13 · 5 pages | View document |
| 27 Aug 2025 | Current accounting period shortened from 2025-12-31 to 2025-09-30 · 1 page | View document |
| 20 Aug 2025 | Purchase of own shares. · 4 pages | View document |
| 20 Aug 2025 | Resolutions · 2 pages | View document |
| 11 Jul 2025 | Purchase of own shares. · 4 pages | View document |
| 23 Apr 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 4 pages | View document |
| 30 Jan 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Jan 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Jan 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 30 Jan 2025 | Statement of capital following an allotment of shares on 2025-01-27 · 4 pages | View document |
| 30 Jan 2025 | Resolutions · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on 2022-01-18 · 2 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 8 Apr 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on 2022-01-18 · 2 pages | View document |
| 27 Apr 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Apr 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions · 2 pages | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Resolutions | View document |
| 25 Jan 2022 | Memorandum and Articles of Association · 30 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 19 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Nov 2019 | ADOPT ARTICLES 07/11/2019 | View document |
| 8 Nov 2019 | 07/11/19 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 12 Oct 2019 | DIRECTOR APPOINTED MR SIMON RICHARD VIVIAN TROUGHTON | View document |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM LEVEL 1, EXCHANGE HOUSE 12 PRIMROSE STREET LONDON EC2A 2EG UNITED KINGDOM | View document |
| 6 Jun 2019 | 09/05/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 6 Jun 2019 | CESSATION OF PEREGRINE SECRETARIAL SERVICES LIMITED AS A PSC | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FREDERICK CLIFFORD DARWALL | View document |
| 23 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FARR | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR ALEXANDER FREDERICK CLIFFORD DARWALL | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR RICHARD NICHOLAS GEORGE PAVRY | View document |
| 23 May 2019 | DIRECTOR APPOINTED MR ALVISE LUCA EMO CAPODILISTA MALDURA | View document |
| 23 May 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 11 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |