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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	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 September 2019 GBP 6.00	View PDF Statement of capital following an allotment of shares on 29 September 2019 GBP 6.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 29 September 2008 GBP 2.00	View PDF Statement of capital following an allotment of shares on 29 September 2008 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2006 GBP 1	View PDF Cancellation of shares. Statement of capital on 29 September 2006 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH06	Cancellation of shares. Statement of capital on 28 September 2006 GBP 3.00	View PDF Cancellation of shares. Statement of capital on 28 September 2006 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2006 GBP 4.00	View PDF Cancellation of shares. Statement of capital on 29 September 2006 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH06	Cancellation of shares. Statement of capital on 29 September 2023 GBP 5.00	View PDF Cancellation of shares. Statement of capital on 29 September 2023 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office address 20/04/2023	View PDF Resolutions RES13 ‐ Change of registered office address 20/04/2023 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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DEVEREUX COURT LIMITED

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