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DEVERON PROJECTS LTD.

Company number SC391020

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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)
16 Oct 2024 AP01 Appointment of Ms Kim Wide as a director on 14 October 2024
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
16 Apr 2024 CC04 Statement of company's objects
16 Apr 2024 MA Memorandum and Articles of Association
16 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Jan 2024 AP01 Appointment of Karen Vaughan as a director on 15 January 2024
24 Jan 2024 PSC07 Cessation of Natalia Palombo as a person with significant control on 24 January 2024
24 Jan 2024 PSC01 Notification of Matthew Evans as a person with significant control on 24 January 2024
18 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
20 Nov 2023 CC04 Statement of company's objects
28 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
11 Oct 2023 TM01 Termination of appointment of Jason Robert Williamson as a director on 9 October 2023
11 Oct 2023 TM01 Termination of appointment of Stephen Brown as a director on 9 October 2023
05 Sep 2023 TM01 Termination of appointment of Martin Robert Watt as a director on 5 September 2023
16 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 TM01 Termination of appointment of Camilla Crosta as a director on 17 October 2022
24 May 2022 AP01 Appointment of Mr Martin Robert Watt as a director on 18 October 2021
12 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
12 Jan 2022 TM01 Termination of appointment of Michael Adrian Whittall as a director on 18 October 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 CH01 Director's details changed for Mr Andrew Dixon on 18 October 2021
20 Oct 2021 AP01 Appointment of Ms Lynn Carole Rutter as a director on 18 October 2021
20 Oct 2021 AP01 Appointment of Mr Andrew Dixon as a director on 18 October 2021