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DEVON CERAMICS (CONTRACTS) LIMITED

Company number 06984212

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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)
18 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Articles 11 and 15 waived. 09/12/2020
  • RES06 ‐ Resolution of reduction in issued share capital
05 Nov 2020 MR04 Satisfaction of charge 069842120003 in full
18 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
13 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CH01 Director's details changed for Mr Vernon John Gay on 7 August 2018
06 Nov 2018 SH08 Change of share class name or designation
20 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
31 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
18 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
16 Nov 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 100
14 Oct 2016 RESOLUTIONS Resolutions
  • RES14 ‐ 98 shares £1 each 29/09/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap revoked 29/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2016 SH08 Change of share class name or designation
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
10 Jul 2014 MR01 Registration of charge 069842120003, created on 4 July 2014
16 Apr 2014 MR01 Registration of charge 069842120001
16 Apr 2014 MR01 Registration of charge 069842120002
02 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013