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DEVON BAY SOLUTIONS LIMITED

Company number 15202458

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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)
09 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	TM01	Termination of appointment of Martin Gerard Rowan as a director on 4 July 2024	View PDF Termination of appointment of Martin Gerard Rowan as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Andrew Vernon Westall as a person with significant control on 12 June 2024	View PDF Cessation of Andrew Vernon Westall as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AD01	Registered office address changed from 12 Riverside House Lower Southend Road Wickford SS11 8BB England to Unit 8 Pinkers Court Gloucester Road Rudgeway Bristol BS35 3QH on 20 March 2024	View PDF Registered office address changed from 12 Riverside House Lower Southend Road Wickford SS11 8BB England to Unit 8 Pinkers Court Gloucester Road Rudgeway Bristol BS35 3QH on 20 March 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AP01	Appointment of Mr Martin Gerard Rowan as a director on 4 March 2024	View PDF Appointment of Mr Martin Gerard Rowan as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP03	Appointment of Mrs Kelly Marie Macha Bex as a secretary on 3 January 2024	View PDF Appointment of Mrs Kelly Marie Macha Bex as a secretary on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 2 Riverside House Lower Southend Road Wickford SS11 8BB England to 12 Riverside House Lower Southend Road Wickford SS11 8BB on 3 January 2024	View PDF Registered office address changed from 2 Riverside House Lower Southend Road Wickford SS11 8BB England to 12 Riverside House Lower Southend Road Wickford SS11 8BB on 3 January 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD01	Registered office address changed from Unit 8 Pinkers Court Briarlands Office Park Gloucester Road Rudgeway Bristol BS35 3QH England to 2 Riverside House Lower Southend Road Wickford SS11 8BB on 16 November 2023	View PDF Registered office address changed from Unit 8 Pinkers Court Briarlands Office Park Gloucester Road Rudgeway Bristol BS35 3QH England to 2 Riverside House Lower Southend Road Wickford SS11 8BB on 16 November 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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