DIPLOMA EUROPE HOLDINGS LIMITED

Company number 01170317

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
28 Aug 2023	CERTNM	Company name changed napier group LIMITED\certificate issued on 28/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-25	(3 pages)
02 Aug 2023	AP01	Appointment of Mr Christopher Mark Davies as a director on 1 August 2023	(2 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 32,287,409	(3 pages)
27 Apr 2023	AA	Full accounts made up to 30 September 2022	(28 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
25 Nov 2022	RP04AP01	Second filing for the appointment of Wilson Ng as a director	(3 pages)
03 Oct 2022	AP01	Appointment of Wilson Ng as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/11/22	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Neil Yazdani as a director on 30 September 2022	(1 page)
30 Aug 2022	CH01	Director's details changed for Mr John Morrison on 1 May 2021	(2 pages)
21 Apr 2022	AA	Full accounts made up to 30 September 2021	(27 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
01 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
26 Mar 2021	AA	Full accounts made up to 30 September 2020	(25 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
03 Nov 2020	AP01	Appointment of Mr John Morrison as a director on 2 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Jonathan David Thomson as a director on 2 November 2020	(1 page)
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	(1 page)
06 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	(2 pages)
06 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	(1 page)
09 Apr 2020	AA	Full accounts made up to 30 September 2019	(23 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
26 Sep 2019	AP01	Appointment of Mr Neil Yazdani as a director on 26 September 2019	(2 pages)