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DEVON EQUITY MANAGEMENT LIMITED
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DEVON EQUITY MANAGEMENT LIMITED: Filings

    • Overview

    Company NameDEVON EQUITY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11939535
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DEVON EQUITY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2026 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Jul 03, 2025

    • Capital: GBP 1,001,034.49
    		7 pagesSH06

    Full accounts made up to Sep 30, 2025

    		24 pagesAA

    Notification of River Global Holdings Limited as a person with significant control on Oct 06, 2025

    		2 pagesPSC02

    Cessation of Alexander Frederick Clifford Darwall as a person with significant control on Oct 06, 2025

    		1 pagesPSC07

    Appointment of Mr Gary Robert Marshall as a director on Nov 28, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - off-market purchase of buyback shares aggregate sum of £827.59 03/07/2025
    		RES13

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification This is a 2nd filing of an SH03 form registered 11/07/2025

    Cancellation of shares. Statement of capital on Aug 13, 2025

    • Capital: GBP 1,000,000
    		5 pagesSH06

    Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Off-market purchase of the buyback shares for the aggregate sum of £1,034.49 under section 694 CA2006 13/08/2025
    		RES13

    Purchase of own shares.

    		4 pagesSH03

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 04, 2025Clarification A 2nd filing of this form was made on 04/09/2025

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of capital following an allotment of shares on Jan 27, 2025

    • Capital: GBP 1,001,861.976551
    		4 pagesSH01

    Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Change of details for Mr Alexander Frederick Clifford Darwall as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2022

    		26 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0