DEVON TOPCO LIMITED

Company number 13651604 ·

Active

29 filings

Date Filing
3 Dec 2025 Confirmation statement made on 2025-09-28 with updates · 4 pages View document
3 Dec 2025 Notification of Devon Investco Limited as a person with significant control on 2025-03-28 · 2 pages View document
2 Dec 2025 Cessation of Tpa Capital Llp as a person with significant control on 2025-03-28 · 1 page View document
3 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 34 pages View document
1 Nov 2024 Termination of appointment of Gregory Raymond Allen as a director on 2024-10-30 · 1 page View document
1 Nov 2024 Confirmation statement made on 2024-09-28 with updates · 4 pages View document
23 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 34 pages View document
2 Mar 2024 Resolutions · 1 page View document
2 Mar 2024 Resolutions View document
26 Feb 2024 Statement of capital following an allotment of shares on 2023-11-27 · 3 pages View document
15 Nov 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
3 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 33 pages View document
9 Nov 2022 Confirmation statement made on 2022-09-28 with updates · 4 pages View document
30 Mar 2022 Appointment of Mr Gary David Campbell as a director on 2022-03-11 · 2 pages View document
28 Mar 2022 Change of share class name or designation · 2 pages View document
26 Mar 2022 Resolutions · 2 pages View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Memorandum and Articles of Association · 56 pages View document
26 Mar 2022 Resolutions View document
28 Feb 2022 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2022-02-25 · 1 page View document
28 Feb 2022 Appointment of Ravi Aujla as a director on 2022-02-25 · 2 pages View document
28 Feb 2022 Appointment of Gregory Allen as a director on 2022-02-25 · 2 pages View document
28 Feb 2022 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 2022-02-25 · 1 page View document
28 Feb 2022 Termination of appointment of Jonathan James Jones as a director on 2022-02-25 · 1 page View document
25 Feb 2022 Certificate of change of name · 3 pages View document
25 Feb 2022 Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page View document
25 Feb 2022 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 2022-02-25 · 1 page View document
25 Feb 2022 Notification of Tpa Capital Llp as a person with significant control on 2022-02-25 · 2 pages View document
29 Sep 2021 Incorporation · 34 pages View document