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DEVON BEAVER HOLDINGS LIMITED

Company number 14421910

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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)
05 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	PSC02	Notification of Mjs Devon Limited as a person with significant control on 10 November 2023	View PDF Notification of Mjs Devon Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Charles Jonathan Stead as a person with significant control on 10 November 2023	View PDF Cessation of Charles Jonathan Stead as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM01	Termination of appointment of Charles Jonathan Stead as a director on 10 November 2023	View PDF Termination of appointment of Charles Jonathan Stead as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Andrew John Lloyd Maunder as a director on 10 November 2023	View PDF Appointment of Mr Andrew John Lloyd Maunder as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: all other issued share shall remain unchanged / allowance for various share capital 17/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: all other issued share shall remain unchanged / allowance for various share capital 17/10/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-17 GBP .2	View PDF Incorporation Statement of capital on 2022-10-17 GBP .2 - link opens in a new window - 32 pages (32 pages)

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