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DEVIE LTD

Company number 12300482

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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)
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2020	TM01	Termination of appointment of Katherine Tredinnick as a director on 15 October 2020	View PDF Termination of appointment of Katherine Tredinnick as a director on 15 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	AD01	Registered office address changed from Flat 9 Dereham Place London EC2A 3HJ England to 124 Shoreditch High Street Shoreditch High Street London E1 6JE on 7 September 2020	View PDF Registered office address changed from Flat 9 Dereham Place London EC2A 3HJ England to 124 Shoreditch High Street Shoreditch High Street London E1 6JE on 7 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Daniel James Needleman as a director on 4 September 2020	View PDF Termination of appointment of Daniel James Needleman as a director on 4 September 2020 - link opens in a new window - 1 page (1 page)
17 May 2020	SH01	Statement of capital following an allotment of shares on 24 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 24 January 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 May 2020	AP01	Appointment of Ms Katherine Tredinnick as a director on 17 May 2020	View PDF Appointment of Ms Katherine Tredinnick as a director on 17 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AP01	Appointment of Zenna Atkins-Hopson as a director on 13 May 2020	View PDF Appointment of Zenna Atkins-Hopson as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Daniel James Needleman as a director on 7 May 2020	View PDF Appointment of Mr Daniel James Needleman as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	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 - 28 pages (28 pages)
27 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 94	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 94 - link opens in a new window - 10 pages (10 pages)

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