DEVON TOPCO LIMITED

Company number 13651604

Date	Type	Description	View / Download
02 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 10,063	(3 pages)
15 Nov 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(33 pages)
09 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(4 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 9,865	(3 pages)
13 Apr 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Mar 2022	AP01	Appointment of Mr Gary David Campbell as a director on 11 March 2022	(2 pages)
28 Mar 2022	SH08	Change of share class name or designation	(2 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	(56 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Mar 2022	AP01	Appointment of Mr Gregor Frank Ball as a director on 11 March 2022	(2 pages)
21 Mar 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 40 Wharfedale Road Euroway Industrial Estate Bradford BD4 6SG on 21 March 2022	(1 page)
18 Mar 2022	MR01	Registration of charge 136516040001, created on 11 March 2022	(63 pages)
28 Feb 2022	AP01	Appointment of Gregory Allen as a director on 25 February 2022	(2 pages)
28 Feb 2022	AP01	Appointment of Ravi Aujla as a director on 25 February 2022	(2 pages)
28 Feb 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 25 February 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 25 February 2022	(1 page)
28 Feb 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 25 February 2022	(1 page)
25 Feb 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
25 Feb 2022	CERTNM	Company name changed hamsard 3653 LIMITED\certificate issued on 25/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-25	(3 pages)
25 Feb 2022	PSC02	Notification of Tpa Capital Llp as a person with significant control on 25 February 2022	(2 pages)
25 Feb 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 25 February 2022	(1 page)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 1	(34 pages)