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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)
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
06 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Oct 2024 MA Memorandum and Articles of Association
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 14,985
14 Aug 2024 SH08 Change of share class name or designation
14 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2023
  • GBP 13,502
21 Apr 2024 SH08 Change of share class name or designation
16 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
08 Feb 2024 SH08 Change of share class name or designation
08 Feb 2024 SH08 Change of share class name or designation
08 Feb 2024 SH08 Change of share class name or designation
15 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2023 MA Memorandum and Articles of Association
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
16 Oct 2023 AA Full accounts made up to 31 December 2022
25 May 2023 AP01 Appointment of Ms Maxine Ann Estop Green as a director on 25 May 2023
01 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with updates
14 Feb 2023 SH08 Change of share class name or designation
09 Feb 2023 TM01 Termination of appointment of Kirsty Blake as a director on 7 February 2023
09 Feb 2023 AP01 Appointment of Mr Thomas Stephen Price as a director on 8 February 2023
22 Sep 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 SH08 Change of share class name or designation
08 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 2 February 2022
16 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22