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DEVA GROUP LIMITED

Company number 03671671

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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)
02 Dec 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000,000
20 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of company's shareholding 20/11/2014
17 Apr 2015 AP01 Appointment of Stuart Evans as a director on 1 January 2015
26 Nov 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 CH01 Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014
24 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000,000
23 Jul 2014 CH01 Director's details changed for Mr Graham Paul Ramsbottom on 25 June 2014
13 Dec 2013 AA Full accounts made up to 31 March 2013
01 Aug 2013 AD01 Registered office address changed from 70 Grosvenor Street London W1K 3JP on 1 August 2013
25 Jul 2013 CH03 Secretary's details changed for Geoff Chadwick on 11 July 2013
23 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Jul 2013 TM02 Termination of appointment of Judith Ball as a secretary
19 Jul 2013 AP03 Appointment of Geoff Chadwick as a secretary
12 Dec 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
31 Aug 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
23 Feb 2010 MEM/ARTS Memorandum and Articles of Association
23 Feb 2010 SH20 Statement by directors
23 Feb 2010 CAP-SS Solvency statement dated 17/02/10
23 Feb 2010 SH19 Statement of capital on 23 February 2010
  • GBP 10,000,000