DEVONSHIRE POINT LIMITED

Company number 08907134

Date	Type	Description	View / Download
03 Oct 2017	TM01	Termination of appointment of Brad Palmer as a director on 27 September 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 089071340006, created on 27 September 2017	(100 pages)
20 Apr 2017	AA	Full accounts made up to 1 January 2017	(20 pages)
10 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
10 Aug 2016	AA	Full accounts made up to 3 January 2016	(21 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 12 July 2016 GBP 200,000,000.00	(4 pages)
20 Jul 2016	SH02	Consolidation of shares on 12 July 2016	(4 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 12/07/2016	(1 page)
19 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2016	SH20	Statement by Directors	(1 page)
13 Jul 2016	SH19	Statement of capital on 13 July 2016 GBP 10,000	(3 pages)
13 Jul 2016	CAP-SS	Solvency Statement dated 12/07/16	(1 page)
13 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2016	MR01	Registration of charge 089071340005, created on 18 April 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(76 pages)
20 Apr 2016	MR04	Satisfaction of charge 089071340004 in full	(4 pages)
20 Apr 2016	MR04	Satisfaction of charge 089071340002 in full	(4 pages)
20 Apr 2016	MR04	Satisfaction of charge 089071340001 in full	(4 pages)
20 Apr 2016	MR04	Satisfaction of charge 089071340003 in full	(4 pages)
01 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 150,762,829	(4 pages)
06 Jul 2015	AA	Full accounts made up to 28 October 2014	(25 pages)
11 May 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 150,762,829	(4 pages)
11 May 2015	AA01	Current accounting period extended from 28 October 2015 to 31 December 2015	(1 page)
26 Nov 2014	AA01	Previous accounting period shortened from 28 February 2015 to 28 October 2014	(3 pages)
13 Nov 2014	MR01	Registration of charge 089071340004, created on 29 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(67 pages)
31 Oct 2014	AP01	Appointment of Mr Michael Edward Purtill as a director on 29 October 2014	(2 pages)