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DOV DEVCO LIMITED

Company number 09752786

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AD01	Registered office address changed from The O2 Peninsula Square London SW10 0DX United Kingdom to The O2 Peninsula Square London SE10 0DX on 9 May 2016	View PDF Registered office address changed from The O2 Peninsula Square London SW10 0DX United Kingdom to The O2 Peninsula Square London SE10 0DX on 9 May 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Arrangements by docs approved, dir auth to execute and deliver docs and acts done valid. 15/01/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Arrangements by docs approved, dir auth to execute and deliver docs and acts done valid. 15/01/2016 - link opens in a new window - 30 pages (30 pages)
22 Jan 2016	MR01	Registration of charge 097527860001, created on 20 January 2016	View PDF Registration of charge 097527860001, created on 20 January 2016 - link opens in a new window - 69 pages (69 pages)
24 Sep 2015	AP01	Appointment of Mr Sean Arnold as a director on 4 September 2015	View PDF Appointment of Mr Sean Arnold as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	AP01	Appointment of Mr Matt Mason as a director on 4 September 2015	View PDF Appointment of Mr Matt Mason as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-27 GBP 1	View PDF Incorporation Statement of capital on 2015-08-27 GBP 1 - link opens in a new window - 34 pages (34 pages)

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