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DE-VILLAMAR LIMITED

Company number 08223024

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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)
16 Sep 2015	MR01	Registration of charge 082230240002, created on 11 September 2015	View PDF Registration of charge 082230240002, created on 11 September 2015 - link opens in a new window - 29 pages (29 pages)
22 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 08/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 08/12/2014 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 300,100	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 300,100 - link opens in a new window - 4 pages (4 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015.	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2015. - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AP01	Appointment of Mr Dennis Ramon Lewis as a director on 8 December 2014	View PDF Appointment of Mr Dennis Ramon Lewis as a director on 8 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
23 Oct 2013	AD01	Registered office address changed from , C/O Envirodoor, Holdings House Viking Close, Willerby, Hull, HU10 6BS, England on 23 October 2013	View PDF Registered office address changed from , C/O Envirodoor, Holdings House Viking Close, Willerby, Hull, HU10 6BS, England on 23 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Mr David Keith Johnson as a director	View PDF Appointment of Mr David Keith Johnson as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AD01	Registered office address changed from , Unit 2 Viking Close, Willerby, East Yorkshire, HU10 6BS, England on 9 October 2013	View PDF Registered office address changed from , Unit 2 Viking Close, Willerby, East Yorkshire, HU10 6BS, England on 9 October 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 September 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 28 September 2012 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	AP01	Appointment of Michael De-Villamar Roberts as a director	View PDF Appointment of Michael De-Villamar Roberts as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 57 pages (57 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
20 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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