DEVELOP NORTH PLC

Company number 10395804

Date	Type	Description	View / Download
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 219,625.11	(4 pages)
07 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 23 June 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 30 November 2016	(30 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ That a general meeting of the company may be called on not less than 14 clear days noice 28/06/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 May 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 November 2016	(1 page)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 173,009.50	(3 pages)
30 Mar 2017	CERT21	Certificate of cancellation of share premium account	(1 page)
30 Mar 2017	OC138	Reduction of iss capital and minute (oc)	(4 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 223,009.50	(5 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Notice of meetings 19/12/2016 RES10 ‐ Resolution of allotment of securities	(67 pages)
20 Feb 2017	SH02	Statement of capital on 24 January 2017 GBP 173,009.50	(5 pages)
03 Feb 2017	AD03	Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE	(1 page)
03 Feb 2017	AD02	Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgewater Road Bristol BS13 8AE	(1 page)
01 Feb 2017	AP04	Appointment of R&H Fund Services Limited as a secretary on 12 January 2017	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Ian Mcelroy as a secretary on 12 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Matthew James Harris as a director on 19 December 2016	(3 pages)
08 Jan 2017	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 50,000.01	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Ian Mcelroy as a director on 19 December 2016	(2 pages)
05 Jan 2017	AP01	Appointment of Stephen Charles Coe as a director on 19 December 2016	(3 pages)
05 Jan 2017	AP01	Appointment of Douglas Noble as a director on 19 December 2016	(3 pages)
03 Jan 2017	AA01	Current accounting period extended from 30 September 2017 to 30 November 2017	(3 pages)
09 Dec 2016	IC01	Notice of intention to carry on business as an investment company	(1 page)
09 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2016	CERT8A	Commence business and borrow	(1 page)
28 Sep 2016	SH50	Trading certificate for a public company	(3 pages)