DEVONSHIRE POINT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/09/196 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340008 |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM WELLINGTON HOUSE, CLIFFE PARK BRUNTCLIFFE ROAD MORLEY LEEDS LS27 0RY ENGLAND |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/04/1830 April 2018 | REDUCE ISSUED CAPITAL 30/04/2018 |
| 30/04/1830 April 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 1 |
| 30/04/1830 April 2018 | STATEMENT BY DIRECTORS |
| 30/04/1830 April 2018 | SOLVENCY STATEMENT DATED 30/04/18 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340007 |
| 04/04/184 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340006 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 16/01/1816 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 20000.00 |
| 21/12/1721 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340008 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340007 |
| 05/10/175 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340005 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD PALMER |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM DEVONSHIRE HOUSE 7TH FLOOR MAYFAIR PLACE LONDON W1J 8AJ |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR GARETH JONES |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR MANISH MANSUKHLAL GUDKA |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340006 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GOULDING |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PURTILL |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH TAYLOR |
| 20/04/1720 April 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 03/08/163 August 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 200000000.00 |
| 20/07/1620 July 2016 | CONSOLIDATION 12/07/16 |
| 19/07/1619 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1619 July 2016 | CONSOLIDATION OF SHARES 12/07/2016 |
| 13/07/1613 July 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 10000 |
| 13/07/1613 July 2016 | REDUCE ISSUED CAPITAL 12/07/2016 |
| 13/07/1613 July 2016 | STATEMENT BY DIRECTORS |
| 13/07/1613 July 2016 | SOLVENCY STATEMENT DATED 12/07/16 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340001 |
| 20/04/1620 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340005 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340002 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340003 |
| 20/04/1620 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089071340004 |
| 01/03/161 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 28/10/14 |
| 11/05/1511 May 2015 | CURREXT FROM 28/10/2015 TO 31/12/2015 |
| 11/05/1511 May 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | PREVSHO FROM 28/02/2015 TO 28/10/2014 |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340004 |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD PURTILL |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR IAN DON GOULDING |
| 23/10/1423 October 2014 | DIRECTOR APPOINTED MR BRAD PALMER |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RANESH RAMANATHAN |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR HUGH MATTHEW TAYLOR |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAPLAN |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340003 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340002 |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089071340001 |
| 22/05/1422 May 2014 | ADOPT ARTICLES 16/05/2014 |
| 15/04/1415 April 2014 | 25/03/14 STATEMENT OF CAPITAL GBP 150762829 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JONATHAN KAPLAN |
| 26/02/1426 February 2014 | COMPANY NAME CHANGED ROCK BIDCO LIMITED CERTIFICATE ISSUED ON 26/02/14 |
| 21/02/1421 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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