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DEVOTEAM UK LTD

Company number 03047188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2019 TM02 Termination of appointment of Yogesh Patel as a secretary on 24 July 2019
25 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
15 Jan 2019 AD01 Registered office address changed from Central Point, 45 Beech Street, London Beech Street London EC2Y 8AD England to 34-37 Liverpool Street Liverpool Street London EC2M 7PP on 15 January 2019
03 Dec 2018 AA Full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
18 Apr 2018 AP01 Appointment of Mr Gijsbert Schaap as a director on 3 April 2018
13 Apr 2018 TM01 Termination of appointment of Derek Nutley as a director on 3 April 2018
10 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2017
  • GBP 989,709
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 11,679.09
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 9,879
  • ANNOTATION Clarification a second filed SH01 was registered on 10/04/2018.
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 SH08 Change of share class name or designation
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 May 2017 AP01 Appointment of Mr Sebastien Chevrel as a director on 19 May 2017
25 May 2017 AP01 Appointment of Mr Derek Nutley as a director on 19 May 2017
25 May 2017 TM01 Termination of appointment of Roland De Lagge as a director on 19 May 2017
25 May 2017 TM01 Termination of appointment of Stanislas De Bentzmann as a director on 19 May 2017
25 May 2017 TM01 Termination of appointment of Godefroy De Bentzmann as a director on 19 May 2017
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 AD01 Registered office address changed from The Euston Office One Euston Square 40 Melton Street London NW1 2FD to Central Point, 45 Beech Street, London Beech Street London EC2Y 8AD on 9 August 2016
16 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 9,879.09
05 Aug 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 9,879.09
19 Sep 2014 AA Full accounts made up to 31 December 2013