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DE NOVO HOLDINGS GROUP LIMITED

Company number 12682850

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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)
23 Jul 2021	PSC07	Cessation of Peter Charles Jenkins as a person with significant control on 9 May 2021	View PDF Cessation of Peter Charles Jenkins as a person with significant control on 9 May 2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	SH02	Sub-division of shares on 24 May 2021	View PDF Sub-division of shares on 24 May 2021 - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AD01	Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 1 Farnham Road Guildford Surrey GU2 4RG on 1 June 2021	View PDF Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 1 Farnham Road Guildford Surrey GU2 4RG on 1 June 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 December 2020	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 December 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	AP01	Appointment of Mr Timothy Edward Warner as a director on 23 October 2020	View PDF Appointment of Mr Timothy Edward Warner as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Mr Mark Andrew Sweeny as a director on 23 October 2020	View PDF Appointment of Mr Mark Andrew Sweeny as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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