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DEGEVOL UK LTD

Company number 10643294

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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)
04 Oct 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
24 Feb 2021 CH04 Secretary's details changed for Ionics Secretaries Limited on 24 February 2021
27 Nov 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 AP01 Appointment of Ms Glykeria Economidou as a director on 5 October 2020
12 Oct 2020 TM01 Termination of appointment of Aristos Iacovou as a director on 5 October 2020
11 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
24 Feb 2020 AA Full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
25 Jan 2019 AA Full accounts made up to 31 December 2017
16 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
21 May 2018 AD01 Registered office address changed from 35 Grosvenor Street 1st Floor Mayfair London W1K 4QX England to 12 Gateway Mews Bounds Green London N11 2UT on 21 May 2018
21 May 2018 AD01 Registered office address changed from 277 Gray's Inn Road London WC1X 8QF United Kingdom to 35 Grosvenor Street 1st Floor Mayfair London W1K 4QX on 21 May 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2017 AP01 Appointment of Maria Mylona as a director on 23 June 2017
05 Jul 2017 TM01 Termination of appointment of Maria Mylona as a director on 23 June 2017
05 Jul 2017 AP01 Appointment of Aristos Iacovou as a director on 22 June 2017
08 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 May 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • GBP 1,002
28 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-28
  • GBP 1,000