DEVONSHIRE UW TOPCO LIMITED
Company number 15324829 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Termination of appointment of Colin William Spreckley as a director on 2026-07-31 · 1 page | View document |
| 14 May 2026 | Registered office address changed from Suite 8.16, the Northern & Shell Building Lower Thames Street London EC3R 6AF England to The Northern & Shell Building No 10 Lower Thames Street London EC3R 6EN on 2026-05-14 · 1 page | View document |
| 1 May 2026 | Registration of charge 153248290002, created on 2026-04-13 · 30 pages | View document |
| 28 Dec 2025 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 10 Jun 2025 | Registered office address changed from The Northern & Shell Building Lower Thames Street London EC3R 6AF England to Suite 8.16, the Northern & Shell Building Lower Thames Street London EC3R 6AF on 2025-06-10 · 1 page | View document |
| 22 May 2025 | Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-05-22 · 1 page | View document |
| 22 May 2025 | Appointment of Pro Mga Solutions Ltd as a secretary on 2025-05-22 · 2 pages | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 29 Jan 2025 | Termination of appointment of Julie Anne Bignell as a secretary on 2025-01-29 · 1 page | View document |
| 29 Jan 2025 | Appointment of Mr Oliver Charles James Bogue as a secretary on 2025-01-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-02 with updates · 4 pages | View document |
| 4 Dec 2024 | Appointment of Mrs Julie Anne Bignell as a secretary on 2024-11-29 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of Sinead Catherine O'haire as a secretary on 2024-11-29 · 1 page | View document |
| 2 Jul 2024 | Registered office address changed from The Northern & Shell Building No.10 Lower Thames Street London EC3R 6EN England to The Northern & Shell Building Lower Thames Street London EC3R 6AF on 2024-07-02 · 1 page | View document |
| 13 Jun 2024 | Appointment of Ms Sinead Catherine O'haire as a secretary on 2024-06-12 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of James Smillie as a secretary on 2024-06-12 · 1 page | View document |
| 22 May 2024 | Registered office address changed from Suite 4.14 Northern & Shell Building 10 Lower Thames Street London EC3R 6AF United Kingdom to The Northern & Shell Building No.10 Lower Thames Street London EC3R 6EN on 2024-05-22 · 1 page | View document |
| 15 May 2024 | Appointment of James Smillie as a secretary on 2024-05-07 · 2 pages | View document |
| 15 May 2024 | Appointment of Colin William Spreckley as a director on 2024-05-07 · 2 pages | View document |
| 4 Apr 2024 | Memorandum and Articles of Association · 64 pages | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions | View document |
| 4 Apr 2024 | Resolutions · 2 pages | View document |
| 3 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Mar 2024 | Registration of charge 153248290001, created on 2024-03-27 · 29 pages | View document |
| 27 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 27 Mar 2024 | Appointment of Mr Oliver Charles James Bogue as a director on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Notification of B.P. Marsh & Company Limited as a person with significant control on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Cessation of James Fletcher as a person with significant control on 2024-03-27 · 1 page | View document |
| 9 Feb 2024 | Appointment of James Alexander Guilford Dodd as a director on 2024-02-05 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Natasha Aarti Attray as a director on 2024-02-05 · 2 pages | View document |
| 9 Feb 2024 | Appointment of Charles William John Turnham as a director on 2024-02-05 · 2 pages | View document |
| 26 Jan 2024 | Registered office address changed from 17 C/O Pro Mga Solutions Ltd One America Square, 17 Croswall London England EC3N 2LB England to Suite 4.14 Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on 2024-01-26 · 1 page | View document |
| 3 Dec 2023 | Incorporation · 30 pages | View document |