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DEUVENTI HOLDING PLC

Company number 11894159

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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)
30 Sep 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 - 21 pages (21 pages) Download iXBRL
14 May 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 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)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
04 Dec 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 - 19 pages (19 pages)
04 Dec 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 Dec 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare interest section 177 15/01/2021 RES13 ‐ Changing of accounting date 15/01/2021	View PDF Resolutions RES13 ‐ Declare interest section 177 15/01/2021 RES13 ‐ Changing of accounting date 15/01/2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/02/2021	View PDF Resolutions RES13 ‐ Company business 08/02/2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 09/10/2020	View PDF Resolutions RES13 ‐ Appoint directors 09/10/2020 - link opens in a new window - 4 pages (4 pages)
15 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC02	Notification of Shanghai Shenshou Investment Co., Ltd. as a person with significant control on 14 August 2020	View PDF Notification of Shanghai Shenshou Investment Co., Ltd. as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Szu Yuan Ping as a person with significant control on 14 August 2020	View PDF Cessation of Szu Yuan Ping as a person with significant control on 14 August 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Hui Ping Hsu as a director on 9 October 2020	View PDF Termination of appointment of Hui Ping Hsu as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	TM01	Termination of appointment of Szu Yuan Ping as a director on 9 October 2020	View PDF Termination of appointment of Szu Yuan Ping as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Mr. Zhuoqiang Liu as a director on 9 October 2020	View PDF Appointment of Mr. Zhuoqiang Liu as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)

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DEUVENTI HOLDING PLC

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