DEVRO LIMITED

Company number SC129785

Date	Type	Description	View / Download
14 Apr 2023	OC	Sanction a scheme of arrangement	(20 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 17,088,125.6	(3 pages)
31 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 April 2022 GBP 16,744,902.2	(4 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	(76 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Proposed scheme of arrangement in relation to the proposed re-registration of the company as a private LIMITED company 03/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 31/03/2023	(3 pages)
18 Nov 2022	CC04	Statement of company's objects	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Stephen Paul Good on 5 August 2022	(2 pages)
05 Aug 2022	CH01	Director's details changed for Mr Rohan August Cummings on 5 August 2022	(2 pages)
05 Aug 2022	CH03	Secretary's details changed for Mr Andrew Money on 5 August 2022	(1 page)
25 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(169 pages)
09 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorisation to make market purchases / notice for general meetings 28/04/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 167,449,022 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 31/03/2023	(3 pages)
11 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	(3 pages)
01 Dec 2021	AP01	Appointment of Mrs Rikke Mikkelsen as a director on 1 December 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Chantal Cayuela as a director on 30 November 2021	(1 page)
21 Oct 2021	CH01	Director's details changed for Mrs Chantal Cayuela on 1 October 2021	(2 pages)
20 Oct 2021	CH01	Director's details changed for Mr Stephen Paul Good on 15 October 2021	(2 pages)
07 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(167 pages)
06 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That ageneral meeting of the company other than an agm amy be called on not lessthan 14 clear days notice 29/04/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	(3 pages)
09 Mar 2021	CH01	Director's details changed for Mr Jeremy David Burks on 1 March 2021	(2 pages)
05 Jan 2021	AP01	Appointment of Mrs Chantal Cayuela as a director on 1 January 2021	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Paul Nigel Withers as a director on 31 December 2020	(1 page)
01 Dec 2020	AP01	Appointment of Mr Rohan August Cummings as a director on 1 December 2020	(2 pages)