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SF DEVON LIMITED

Company number 12623552

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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)
28 May 2021	CH01	Director's details changed for Mr Robert Lee Jack Bull on 1 May 2021	View PDF Director's details changed for Mr Robert Lee Jack Bull on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC05	Change of details for Time Holdco Limited as a person with significant control on 19 May 2021	View PDF Change of details for Time Holdco Limited as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 May 2021	View PDF Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 19 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jan 2021	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)
20 Nov 2020	TM02	Termination of appointment of Hugh Michael Lask as a secretary on 18 November 2020	View PDF Termination of appointment of Hugh Michael Lask as a secretary on 18 November 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA01	Current accounting period shortened from 31 May 2021 to 30 November 2020	View PDF Current accounting period shortened from 31 May 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC07	Cessation of Martin John Luke as a person with significant control on 19 October 2020	View PDF Cessation of Martin John Luke as a person with significant control on 19 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	PSC02	Notification of Time Holdco Limited as a person with significant control on 19 October 2020	View PDF Notification of Time Holdco Limited as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP03	Appointment of Mr Hugh Michael Lask as a secretary on 13 November 2020	View PDF Appointment of Mr Hugh Michael Lask as a secretary on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 21 October 2020	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 21 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Mr Robert Lee Jack Bull as a director on 19 October 2020	View PDF Appointment of Mr Robert Lee Jack Bull as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Martin John Luke as a director on 19 October 2020	View PDF Termination of appointment of Martin John Luke as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	MR01	Registration of charge 126235520001, created on 19 October 2020	View PDF Registration of charge 126235520001, created on 19 October 2020 - link opens in a new window - 50 pages (50 pages)
26 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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