DEVONSHIRE CLUB LIMITED

Company number 08869785

Date	Type	Description	View / Download
30 Nov 2017	TM01	Termination of appointment of Ian George Robinson as a director on 17 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Mark Robert Carrington as a director on 17 November 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of Brian Melville Winrow-Campbell Clivaz as a director on 11 September 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
31 May 2016	MR01	Registration of charge 088697850002, created on 26 May 2016	(45 pages)
29 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2.5	(8 pages)
15 Feb 2016	AP01	Appointment of Ms Angela Elizabeth Entwistle as a director on 12 February 2016	(2 pages)
15 Feb 2016	AP01	Appointment of Ms Julia Robertson as a director on 12 February 2016	(2 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
21 Oct 2015	MR01	Registration of charge 088697850001, created on 15 October 2015	(45 pages)
16 Oct 2015	AP01	Appointment of Eren Ali Mansur as a director on 12 October 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Erez Navaro as a director on 12 October 2015	(1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
01 Sep 2015	AP01	Appointment of Erez Navaro as a director on 26 August 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Metin Necmettin Mansur as a director on 26 August 2015	(2 pages)
01 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
25 Jun 2015	CERTNM	Company name changed devonshire square club LIMITED\certificate issued on 25/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-25	(3 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 2.5	(3 pages)
21 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide shares 09/03/2015	(4 pages)
21 Mar 2015	SH02	Sub-division of shares on 9 March 2015	(5 pages)
17 Mar 2015	AP01	Appointment of Mr Ian George Robinson as a director on 16 March 2015	(2 pages)
10 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 2	(3 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(7 pages)