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DEVA GROUP HOLDINGS LTD

Company number 03966001

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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)
11 Jun 2024 AA Total exemption full accounts made up to 28 February 2024
24 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
29 Feb 2024 PSC02 Notification of Mnae Holdings Limited as a person with significant control on 29 February 2024
29 Feb 2024 PSC07 Cessation of Toffee Topco Limited as a person with significant control on 29 February 2024
29 Feb 2024 PSC02 Notification of Toffee Topco Limited as a person with significant control on 29 February 2024
29 Feb 2024 PSC07 Cessation of Michael Hockenhull as a person with significant control on 29 February 2024
29 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
28 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
20 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
30 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
02 Nov 2021 CH01 Director's details changed for Mr Michael Hockenhull on 2 November 2021
19 Aug 2021 MA Memorandum and Articles of Association
19 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2021 SH08 Change of share class name or designation
17 Aug 2021 SH02 Sub-division of shares on 28 July 2021
08 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 28 February 2020
09 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
10 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
04 May 2017 CS01 Confirmation statement made on 6 April 2017 with updates