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DEVINE LAW LIMITED

Company number 05861474

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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 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with updates
22 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
07 Sep 2023 TM01 Termination of appointment of Michaela Michelle Richardson as a director on 7 September 2023
07 Sep 2023 TM01 Termination of appointment of Anthony Gordon Timothy Hakes as a director on 7 September 2023
07 Sep 2023 TM01 Termination of appointment of Francesca Patrice Van Hessen as a director on 6 September 2023
07 Sep 2023 AP01 Appointment of Mrs Miriam Teresa Barber as a director on 6 September 2023
07 Sep 2023 PSC07 Cessation of Francesca Patrice Van Hessen as a person with significant control on 1 August 2022
07 Sep 2023 PSC02 Notification of Bg Solicitors Llp as a person with significant control on 1 August 2022
06 Sep 2023 CS01 Confirmation statement made on 29 June 2023 with updates
03 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
10 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
27 Dec 2019 SH08 Change of share class name or designation
13 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 August 2019
  • GBP 100
01 Aug 2019 AP01 Appointment of Mr Anthony Gordon Timothy Hakes as a director on 1 August 2019
01 Aug 2019 AP01 Appointment of Mrs Michaela Michelle Richardson as a director on 1 August 2019
01 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Feb 2018 AA Total exemption full accounts made up to 31 July 2017