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DAEVON (UK) LTD

Company number 08560011

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Feb 2025	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Oct 2024	TM02	Termination of appointment of Yael Toledano-Epstein as a secretary on 17 October 2024	View PDF Termination of appointment of Yael Toledano-Epstein as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Dec 2022	MR04	Satisfaction of charge 085600110010 in full	View PDF Satisfaction of charge 085600110010 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	MR04	Satisfaction of charge 085600110009 in full	View PDF Satisfaction of charge 085600110009 in full - link opens in a new window - 1 page (1 page)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jul 2021	MR01	Registration of charge 085600110010, created on 5 July 2021	View PDF Registration of charge 085600110010, created on 5 July 2021 - link opens in a new window - 54 pages (54 pages)
11 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 02/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company documents/company business 02/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Dec 2020	MR04	Satisfaction of charge 085600110006 in full	View PDF Satisfaction of charge 085600110006 in full - link opens in a new window - 1 page (1 page)
13 Dec 2020	MR04	Satisfaction of charge 085600110007 in full	View PDF Satisfaction of charge 085600110007 in full - link opens in a new window - 1 page (1 page)
13 Dec 2020	MR04	Satisfaction of charge 085600110008 in full	View PDF Satisfaction of charge 085600110008 in full - link opens in a new window - 1 page (1 page)
03 Dec 2020	MR01	Registration of charge 085600110009, created on 2 December 2020	View PDF Registration of charge 085600110009, created on 2 December 2020 - link opens in a new window - 69 pages (69 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
11 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
11 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)

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DAEVON (UK) LTD

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