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DEVANT LIMITED

Company number 04904708

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 17 September 2024 GBP 946.5	View PDF Statement of capital following an allotment of shares on 17 September 2024 GBP 946.5 - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	AP01	Appointment of Mrs Alison Jane Mayfield as a director on 23 May 2024	View PDF Appointment of Mrs Alison Jane Mayfield as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Ms Tiffany Anne Kemp as a person with significant control on 22 July 2024	View PDF Change of details for Ms Tiffany Anne Kemp as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Mr Simon Donald Kemp as a person with significant control on 22 July 2024	View PDF Change of details for Mr Simon Donald Kemp as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH01	Director's details changed for Ms Tiffany Anne Kemp on 22 July 2024	View PDF Director's details changed for Ms Tiffany Anne Kemp on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from 298 Hyde End Road Spencers Wood Reading Berkshire RG7 1DN England to Unit 4 City Limits Danehill Reading RG6 4UP on 2 May 2024	View PDF Registered office address changed from 298 Hyde End Road Spencers Wood Reading Berkshire RG7 1DN England to Unit 4 City Limits Danehill Reading RG6 4UP on 2 May 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 938.2	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 938.2 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH06	Cancellation of shares. Statement of capital on 13 September 2023 GBP 926.80	View PDF Cancellation of shares. Statement of capital on 13 September 2023 GBP 926.80 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Apr 2023	AP01	Appointment of Mrs Suzanne Elizabeth Dodd as a director on 6 April 2023	View PDF Appointment of Mrs Suzanne Elizabeth Dodd as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: the provisions contained in articles 46 to 50 of the new articles of association and the equivalent rights under any shareholder agreement under the which the company may become entitled or obliged to purchase any shares in the capital of the company be approved and any director be authorised to entre into any contract or other arrangements/ re:the shareholders of the issued shares in the capital of the company each consent to every variation of the rights attached to such shares 16/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: the provisions contained in articles 46 to 50 of the new articles of association and the equivalent rights under any shareholder agreement under the which the company may become entitled or obliged to purchase any shares in the capital of the company be approved and any director be authorised to entre into any contract or other arrangements/ re:the shareholders of the issued shares in the capital of the company each consent to every variation of the rights attached to such shares 16/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 932.1	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 932.1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	PSC01	Notification of Simon Donald Kemp as a person with significant control on 10 June 2022	View PDF Notification of Simon Donald Kemp as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Ms Tiffany Anne Kemp as a person with significant control on 10 June 2022	View PDF Change of details for Ms Tiffany Anne Kemp as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH19	Statement of capital on 11 July 2022 GBP 900	View PDF Statement of capital on 11 July 2022 GBP 900 - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jul 2022	CAP-SS	Solvency Statement dated 06/07/22	View PDF Solvency Statement dated 06/07/22 - link opens in a new window - 1 page (1 page)
11 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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DEVANT LIMITED

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