DEVELOP NORTH PLC

Company number 10395804

Date	Type	Description	View / Download
04 May 2021	AD01	Registered office address changed from Keel House Garth Heads Newcastle upon Tyne NE1 2JE to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 4 May 2021	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
08 Sep 2020	AA	Full accounts made up to 30 November 2019	(73 pages)
25 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ General meeting other than agm may be called on not less than 14 clear days' notice 11/08/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
11 Jun 2019	AA	Full accounts made up to 30 November 2018	(62 pages)
21 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meetings other than an annual general meeting 30/04/2019 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
13 May 2019	TM01	Termination of appointment of Stephen Charles Coe as a director on 30 April 2019	(1 page)
12 Feb 2019	AUD	Auditor's resignation	(1 page)
05 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 26/09/2017	(4 pages)
29 Oct 2018	MR01	Registration of charge 103958040001, created on 23 October 2018	(43 pages)
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
09 Oct 2018	PSC07	Cessation of Tier One Capital Limited as a person with significant control on 24 January 2017	(1 page)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 269,240.63	(3 pages)
31 May 2018	AP01	Appointment of Mr Ian Michael Mcelroy as a director on 18 April 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Stephen Black as a director on 18 April 2018	(1 page)
16 May 2018	AA	Full accounts made up to 30 November 2017	(62 pages)
11 May 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 256,190.32	(3 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 March 2018 GBP 242,690.32	(3 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 236,518.16	(3 pages)
22 Dec 2017	AP01	Appointment of Mr John Newlands as a director on 14 November 2017	(2 pages)
20 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 October 2017 GBP 226,935.59	(3 pages)
06 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 05/02/2019	(5 pages)
17 Aug 2017	AA	Interim accounts made up to 31 March 2017	(15 pages)