DEVONSHIRE UW LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Oliver Charles James Bogue as a secretary on 2025-08-21 |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-28 |
| 19/02/2519 February 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-28 |
| 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 |
| 29/01/2529 January 2025 | Director's details changed for Mr Daniel John Maleary on 2025-01-29 |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 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 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2024-06-27 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 17/06/2417 June 2024 | Termination of appointment of Colin William Spreckley as a director on 2024-06-14 |
| 04/06/244 June 2024 | Registered office address changed from The Northern & Shell Building No.10 Lower Thames Street London EC3R 6EN England to Suite 4.14 the Northern & Shell Building No.10 Lower Thames Street London EC3R 6AF on 2024-06-04 |
| 22/05/2422 May 2024 | Registered office address changed from Suite 4.14 Northern & Shell Building 10 Lower Thames Street London EC3R 6AF England to The Northern & Shell Building No.10 Lower Thames Street London EC3R 6EN on 2024-05-22 |
| 22/05/2422 May 2024 | Appointment of Mr James Edward Charles Fletcher as a director on 2024-05-20 |
| 22/05/2422 May 2024 | Appointment of Mr James Alexander Guilford Dodd as a director on 2024-05-20 |
| 22/05/2422 May 2024 | Appointment of Mr Charles William John Turnham as a director on 2024-05-20 |
| 22/05/2422 May 2024 | Appointment of Mrs Natasha Aarti Attray as a director on 2024-05-20 |
| 22/05/2422 May 2024 | Termination of appointment of Oliver Charles James Bogue as a director on 2024-05-15 |
| 28/03/2428 March 2024 | Registration of charge 149684290001, created on 2024-03-27 |
| 27/03/2427 March 2024 | Appointment of Mr Oliver Charles James Bogue as a director on 2024-03-27 |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 19/02/2419 February 2024 | Cessation of Daniel John Maleary as a person with significant control on 2024-02-07 |
| 19/02/2419 February 2024 | Notification of Devonshire Uw Topco Limited as a person with significant control on 2024-02-07 |
| 31/01/2431 January 2024 | Appointment of Mr Colin Spreckley as a director on 2024-01-30 |
| 31/01/2431 January 2024 | Director's details changed for Mr Daniel John Maleary on 2024-01-30 |
| 24/01/2424 January 2024 | Registered office address changed from 17 C/O Pro Mga Solutions Ltd One America Square, 17 Croswall London EC3N 2LB United Kingdom to Suite 4.14 Northern & Shell Building 10 Lower Thames Street London EC3R 6AF on 2024-01-24 |
| 07/11/237 November 2023 | Registered office address changed from One America Square 17 Crosswall London EC3N 2LB England to 17 C/O Pro Mga Solutions Ltd One America Square, 17 Croswall London EC3N 2LB on 2023-11-07 |
| 28/06/2328 June 2023 | Incorporation |
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