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DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

Company number 11025114

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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)
07 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2025	AP01	Appointment of Mr George Richard Martin as a director on 1 January 2025	View PDF Appointment of Mr George Richard Martin as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Maxine Ann Estop Green as a director on 31 December 2024	View PDF Termination of appointment of Maxine Ann Estop Green as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
11 Dec 2024	TM02	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 9 December 2024	View PDF Termination of appointment of Catherine Mary Jane Vickery as a secretary on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP03	Appointment of Mr Samir Chandrakant Patel as a secretary on 9 December 2024	View PDF Appointment of Mr Samir Chandrakant Patel as a secretary on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-revoke and replace all unexercised authorities previously grantd to the directors 27/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-revoke and replace all unexercised authorities previously grantd to the directors 27/09/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 14,985	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 14,985 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 13,502	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2023 GBP 13,502 - link opens in a new window - 5 pages (5 pages)
21 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 9 pages (9 pages)
08 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 13,502 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 13,502 ANNOTATION Clarification a second filed SH01 was registered on 14/06/24 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
25 May 2023	AP01	Appointment of Ms Maxine Ann Estop Green as a director on 25 May 2023	View PDF Appointment of Ms Maxine Ann Estop Green as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 8 pages (8 pages)
14 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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DEVONSHIRE DIAGNOSTIC CENTRE LIMITED

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