DEVERE AND PARTNERS (UK) LIMITED

Company number 05260529

Date	Type	Description	View / Download
30 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/02/2020.	(5 pages)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 2,534,510 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020.	(4 pages)
07 Sep 2018	TM01	Termination of appointment of Richard Jonathan Withers as a director on 7 September 2018	(1 page)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 2,524,510 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2020.	(4 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 2,324,510 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.	(4 pages)
25 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 05/02/2020.	(6 pages)
25 Oct 2017	PSC07	Cessation of Devere Group Limited Gmbh as a person with significant control on 6 April 2016	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
19 Jul 2017	TM01	Termination of appointment of Maxine Mcintyre as a director on 14 July 2017	(1 page)
09 Jun 2017	SH01	Statement of capital following an allotment of shares on 27 April 2017 GBP 960,000	(3 pages)
03 Apr 2017	AP01	Appointment of Mr Richard Jonathan Withers as a director on 28 March 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Simon George Chrystal as a director on 22 March 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from 3rd Floor Peek House 20 Eastcheap London EC3M 1EB to I2 Business Park Offices 4-5, First Floor I2 Business Park Mansfield Nottinghamshire NG18 5FB on 20 March 2017	(1 page)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 460,000	(3 pages)
02 Mar 2017	TM01	Termination of appointment of Kevin David White as a director on 27 February 2017	(1 page)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 460,000	(3 pages)
03 Feb 2017	AP01	Appointment of Ms Maxine Mcintyre as a director on 27 January 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Simon George Chrystal as a director on 27 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Michael John Coady as a director on 30 November 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
18 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
31 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
07 Jul 2016	CH01	Director's details changed for Mr Nigel Dudley Smith on 27 June 2016	(4 pages)

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