DEVERILL GROUP LIMITED

Company number 02510418

Date	Type	Description	View / Download
20 Mar 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
31 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 527,988.15	(7 pages)
31 May 2016	AD04	Register(s) moved to registered office address Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW	(1 page)
31 May 2016	AD02	Register inspection address has been changed from 32 Hampstead High Street London NW3 1JQ England to Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW	(1 page)
25 Apr 2016	MA	Memorandum and Articles of Association	(27 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of various agreements as listed 04/04/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Apr 2016	TM02	Termination of appointment of Dominque Howe as a secretary on 4 April 2016	(1 page)
11 Apr 2016	CH01	Director's details changed for Mrs Sarah Elizabeth Broughton on 4 April 2016	(2 pages)
11 Apr 2016	AP03	Appointment of Mr Kevin Fry as a secretary on 4 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mrs Sarah Elizabeth Broughton as a director on 4 April 2016	(2 pages)
11 Apr 2016	AP01	Appointment of Mr David Stephen Ellis as a director on 4 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Joel William Jervis as a director on 4 April 2016	(1 page)
11 Apr 2016	TM01	Termination of appointment of Vincent Robert Smith as a director on 4 April 2016	(1 page)
11 Apr 2016	AD01	Registered office address changed from Phoenix House Marshes End Upton Road Poole Dorset BH17 7AG to Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW on 11 April 2016	(1 page)
04 Apr 2016	MR01	Registration of charge 025104180003, created on 4 April 2016	(8 pages)
23 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Jan 2016	AA	Accounts for a medium company made up to 31 March 2015	(9 pages)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 527,988.15	(4 pages)
30 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 496,640.85	(5 pages)
30 Apr 2015	AD03	Register(s) moved to registered inspection location 32 Hampstead High Street London NW3 1JQ	(1 page)
30 Apr 2015	AD02	Register inspection address has been changed to 32 Hampstead High Street London NW3 1JQ	(1 page)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 28 February 2015 GBP 496,640.85	(4 pages)
30 Apr 2015	SH06	Cancellation of shares. Statement of capital on 6 January 2015 GBP 498,126.80	(4 pages)
30 Apr 2015	SH08	Change of share class name or designation	(2 pages)