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DEVEREUX COURT LIMITED

Company number 05245950

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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)
08 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
07 May 2024 AA Micro company accounts made up to 30 September 2023
20 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 September 2019
  • GBP 6.00
20 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 September 2008
  • GBP 2.00
20 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 29 September 2006
  • GBP 1
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 29 September 2023
  • GBP 1.00
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 28 September 2006
  • GBP 3.00
14 Dec 2023 SH06 Cancellation of shares. Statement of capital on 29 September 2006
  • GBP 4.00
14 Dec 2023 SH03 Purchase of own shares.
14 Dec 2023 SH03 Purchase of own shares.
14 Dec 2023 SH03 Purchase of own shares.
14 Dec 2023 SH03 Purchase of own shares.
14 Dec 2023 SH03 Purchase of own shares.
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 29 September 2023
  • GBP 5.00
09 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
25 May 2023 AA Micro company accounts made up to 30 September 2022
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of registered office address 20/04/2023
12 May 2023 AD01 Registered office address changed from Flat 5, South House Queens Road Frinton-on-Sea CO13 9BJ England to C/O Richard Sexton & Co Llp St Margarets 3 Manor Road Colchester Essex CO3 3LU on 12 May 2023