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CLUB DEVOTED LIMITED

Company number 13267008

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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)
13 Sep 2024 TM01 Termination of appointment of Christen Eugen Ager-Hanssen as a director on 13 September 2024
13 Sep 2024 AP01 Appointment of Mr Jonas Versauskas as a director on 15 May 2024
05 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
31 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 14 March 2022 with updates
20 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-26
19 Aug 2021 AP04 Appointment of Lermer Secretarial Services Limited as a secretary on 25 May 2021
19 Aug 2021 CH01 Director's details changed for Mr Christen Eugen Ager-Hanssen on 25 May 2021
19 Aug 2021 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 19 August 2021
15 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-03-15
  • GBP 1,000