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DE VERE SUB LTD

Company number 15251900

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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)
12 Aug 2024	MR01	Registration of charge 152519000017, created on 7 August 2024	View PDF Registration of charge 152519000017, created on 7 August 2024 - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	MR01	Registration of charge 152519000013, created on 5 July 2024	View PDF Registration of charge 152519000013, created on 5 July 2024 - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	MR01	Registration of charge 152519000014, created on 5 July 2024	View PDF Registration of charge 152519000014, created on 5 July 2024 - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	MR01	Registration of charge 152519000015, created on 5 July 2024	View PDF Registration of charge 152519000015, created on 5 July 2024 - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	MR01	Registration of charge 152519000016, created on 5 July 2024	View PDF Registration of charge 152519000016, created on 5 July 2024 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ That the provisions of article 11 of the articles of association shall be waived in connection with the proposed loans from a company and any decision or action by the sole director shall be vailid notwithstanding the absence of any meetings/resolutions being quorate 27/06/2024	View PDF Resolutions RES13 ‐ That the provisions of article 11 of the articles of association shall be waived in connection with the proposed loans from a company and any decision or action by the sole director shall be vailid notwithstanding the absence of any meetings/resolutions being quorate 27/06/2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	MR01	Registration of charge 152519000009, created on 28 June 2024	View PDF Registration of charge 152519000009, created on 28 June 2024 - link opens in a new window - 8 pages (8 pages)
28 Jun 2024	MR01	Registration of charge 152519000010, created on 28 June 2024	View PDF Registration of charge 152519000010, created on 28 June 2024 - link opens in a new window - 8 pages (8 pages)
28 Jun 2024	MR01	Registration of charge 152519000011, created on 28 June 2024	View PDF Registration of charge 152519000011, created on 28 June 2024 - link opens in a new window - 8 pages (8 pages)
28 Jun 2024	MR01	Registration of charge 152519000012, created on 28 June 2024	View PDF Registration of charge 152519000012, created on 28 June 2024 - link opens in a new window - 8 pages (8 pages)
21 Jun 2024	MR01	Registration of charge 152519000005, created on 21 June 2024	View PDF Registration of charge 152519000005, created on 21 June 2024 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	MR01	Registration of charge 152519000006, created on 21 June 2024	View PDF Registration of charge 152519000006, created on 21 June 2024 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	MR01	Registration of charge 152519000007, created on 21 June 2024	View PDF Registration of charge 152519000007, created on 21 June 2024 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	MR01	Registration of charge 152519000008, created on 21 June 2024	View PDF Registration of charge 152519000008, created on 21 June 2024 - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	MR01	Registration of charge 152519000001, created on 4 June 2024	View PDF Registration of charge 152519000001, created on 4 June 2024 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	MR01	Registration of charge 152519000002, created on 4 June 2024	View PDF Registration of charge 152519000002, created on 4 June 2024 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	MR01	Registration of charge 152519000003, created on 4 June 2024	View PDF Registration of charge 152519000003, created on 4 June 2024 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	MR01	Registration of charge 152519000004, created on 4 June 2024	View PDF Registration of charge 152519000004, created on 4 June 2024 - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	PSC01	Notification of Riki Zieg as a person with significant control on 1 November 2023	View PDF Notification of Riki Zieg as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC07	Cessation of Ephraim Feldman as a person with significant control on 1 November 2023	View PDF Cessation of Ephraim Feldman as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Ephraim Feldman as a director on 1 November 2023	View PDF Termination of appointment of Ephraim Feldman as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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