Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Sep 2024 |
TM01 |
Termination of appointment of Andrew Money as a director on 30 September 2024
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12 Sep 2024 |
CH01 |
Director's details changed for Mr Dan Sonderskov Lunoe on 9 September 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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04 Jan 2024 |
AP01 |
Appointment of Mr Ketu Patel as a director on 2 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mrs Elizabeth Francina Slater as a director on 2 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Dan Sonderskov Lunoe as a director on 2 January 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Elzbieta Malgorzata Honko as a director on 12 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Anton Alexander Zawada as a director on 1 December 2023
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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20 Jul 2023 |
AP03 |
Appointment of Mrs Rebecca Marie Henderson as a secretary on 17 July 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Catriona Margaret Christie as a secretary on 14 July 2023
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Anton Zawada on 7 July 2023
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04 May 2023 |
PSC05 |
Change of details for Devro Plc as a person with significant control on 21 April 2023
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01 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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24 Jan 2023 |
CERTNM |
Company name changed devro new holdings LIMITED\certificate issued on 24/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-19
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Anton Zawada on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Money on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Ms Elzbieta Malgorzata Honko on 5 August 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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