DEVENIA LIMITED

Company number 06048657

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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)
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Oct 2019 AA Micro company accounts made up to 31 January 2019
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
16 Oct 2018 AA Micro company accounts made up to 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with no updates
13 Oct 2017 AA Micro company accounts made up to 31 January 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restrictions on authorised capital be deleted from momorandum and treated as part of the articles 13/11/2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 13 November 2016
  • GBP 4
22 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Aug 2016 CH01 Director's details changed for Mr Bjorn are Solstad on 23 February 2012
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
13 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
27 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AD01 Registered office address changed from 2 Redhouse Square Duncan Close Northampton NN3 6WL on 7 March 2014
11 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Feb 2012 AD01 Registered office address changed from 180 Bants Lane Northampton NN5 6AH United Kingdom on 21 February 2012
20 Feb 2012 CH01 Director's details changed for Bjorn are Solstad on 20 February 2012
08 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders