- Company Overview for THE DEVLIN GROUP LIMITED (SC385531)
- Filing history for THE DEVLIN GROUP LIMITED (SC385531)
- People for THE DEVLIN GROUP LIMITED (SC385531)
- Charges for THE DEVLIN GROUP LIMITED (SC385531)
- More for THE DEVLIN GROUP LIMITED (SC385531)
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) |
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27 May 2020 | AA01 | Previous accounting period shortened from 25 June 2020 to 31 March 2020 | |
26 May 2020 | AA01 | Previous accounting period shortened from 31 August 2019 to 25 June 2019 | |
18 May 2020 | AA01 | Current accounting period extended from 31 March 2020 to 31 August 2020 | |
18 May 2020 | CS01 | Confirmation statement made on 30 April 2020 with updates | |
06 Apr 2020 | AP01 | Appointment of William Newton as a director on 1 April 2020 | |
06 Apr 2020 | TM01 | Termination of appointment of Stuart David Sheehy as a director on 1 April 2020 | |
20 Mar 2020 | AA01 | Current accounting period shortened from 31 August 2020 to 31 March 2020 | |
01 Aug 2019 | MR01 | Registration of charge SC3855310001, created on 19 July 2019 | |
09 Jul 2019 | SH10 | Particulars of variation of rights attached to shares | |
09 Jul 2019 | RESOLUTIONS |
Resolutions
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28 Jun 2019 | AP01 | Appointment of Mr Stuart David Sheehy as a director on 26 June 2019 | |
27 Jun 2019 | AD01 | Registered office address changed from Westgate House Seedhill Paisley Renfrewshire PA1 1JE to Newfield House New Street Musselburgh East Lothian EH21 6HY on 27 June 2019 | |
27 Jun 2019 | PSC02 | Notification of Bertram Nurseries Limited as a person with significant control on 26 June 2019 | |
27 Jun 2019 | PSC07 | Cessation of Marrissa Devlin as a person with significant control on 26 June 2019 | |
27 Jun 2019 | PSC07 | Cessation of Bernard Alexander Devlin as a person with significant control on 26 June 2019 | |
27 Jun 2019 | TM02 | Termination of appointment of Mariessa Devlin as a secretary on 26 June 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Mariessa Devlin as a director on 26 June 2019 | |
27 Jun 2019 | TM01 | Termination of appointment of Bernard Alexander Devlin as a director on 26 June 2019 | |
27 Jun 2019 | AP01 | Appointment of Mr Cary Rankin as a director on 26 June 2019 | |
16 May 2019 | AA | Micro company accounts made up to 31 August 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
29 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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19 Sep 2018 | CS01 | Confirmation statement made on 16 September 2018 with no updates | |
13 Apr 2018 | AA | Micro company accounts made up to 31 August 2017 | |
04 Oct 2017 | CERTNM |
Company name changed devlin corporation LTD\certificate issued on 04/10/17
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