DEVON EQUITY MANAGEMENT LIMITED

Company number 11939535

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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)
18 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2019 SH08 Change of share class name or designation
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 7 November 2019
  • GBP 1,000,000
12 Oct 2019 AP01 Appointment of Mr Simon Richard Vivian Troughton as a director on 1 October 2019
19 Aug 2019 AD01 Registered office address changed from Level 1, Exchange House 12 Primrose Street London EC2A 2EG United Kingdom to 123 Victoria Street London SW1E 6DE on 19 August 2019
06 Jun 2019 PSC01 Notification of Alexander Frederick Clifford Darwall as a person with significant control on 6 June 2019
06 Jun 2019 PSC07 Cessation of Peregrine Secretarial Services Limited as a person with significant control on 6 June 2019
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 10
23 May 2019 TM01 Termination of appointment of Nigel Farr as a director on 9 May 2019
23 May 2019 AP01 Appointment of Mr Alexander Frederick Clifford Darwall as a director on 9 May 2019
23 May 2019 AP01 Appointment of Mr Richard Nicholas George Pavry as a director on 9 May 2019
23 May 2019 AP01 Appointment of Mr Alvise Luca Emo Capodilista Maldura as a director on 9 May 2019
23 May 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
11 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-11
  • GBP 1