DEVONSHIRE UW TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 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 |
| 22/05/2522 May 2025 | Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-05-22 |
| 22/05/2522 May 2025 | Appointment of Pro Mga Solutions Ltd as a secretary on 2025-05-22 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 29/01/2529 January 2025 | Appointment of Mr Oliver Charles James Bogue as a secretary on 2025-01-29 |
| 29/01/2529 January 2025 | Termination of appointment of Julie Anne Bignell as a secretary on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 04/12/244 December 2024 | Appointment of Mrs Julie Anne Bignell as a secretary on 2024-11-29 |
| 04/12/244 December 2024 | Termination of appointment of Sinead Catherine O'haire as a secretary on 2024-11-29 |
| 02/07/242 July 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 |
| 13/06/2413 June 2024 | Termination of appointment of James Smillie as a secretary on 2024-06-12 |
| 13/06/2413 June 2024 | Appointment of Ms Sinead Catherine O'haire as a secretary on 2024-06-12 |
| 22/05/2422 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 |
| 15/05/2415 May 2024 | Appointment of Colin William Spreckley as a director on 2024-05-07 |
| 15/05/2415 May 2024 | Appointment of James Smillie as a secretary on 2024-05-07 |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Resolutions |
| 04/04/244 April 2024 | Memorandum and Articles of Association |
| 04/04/244 April 2024 | Resolutions |
| 03/04/243 April 2024 | Particulars of variation of rights attached to shares |
| 28/03/2428 March 2024 | Registration of charge 153248290001, created on 2024-03-27 |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mr Oliver Charles James Bogue as a director on 2024-03-27 |
| 27/03/2427 March 2024 | Notification of B.P. Marsh & Company Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Cessation of James Fletcher as a person with significant control on 2024-03-27 |
| 09/02/249 February 2024 | Appointment of Charles William John Turnham as a director on 2024-02-05 |
| 09/02/249 February 2024 | Appointment of Natasha Aarti Attray as a director on 2024-02-05 |
| 09/02/249 February 2024 | Appointment of James Alexander Guilford Dodd as a director on 2024-02-05 |
| 26/01/2426 January 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 |
| 03/12/233 December 2023 | Incorporation |
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