DIAMOND NEWCO LIMITED

Company number 02925837

Date	Type	Description	View / Download
05 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
10 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
03 May 2018	AD02	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
02 May 2018	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
28 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(22 pages)
10 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1,008.28	(6 pages)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
20 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1,008.28	(8 pages)
12 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
12 Mar 2015	AD02	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	(1 page)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 1,008.28	(4 pages)
06 Feb 2015	AD01	Registered office address changed from Unit 7 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW to Vineyard House 44 Brook Green Hammersmith London W6 7BT on 6 February 2015	(1 page)
06 Feb 2015	AP03	Appointment of Katherine Conlon as a secretary on 30 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Stephen James Lavin as a director on 30 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Thomas Pierre Bureau as a director on 30 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Kevin Donald Langford as a director on 30 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Dean Yardley as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Deborah Noel as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Darren Noel as a director on 30 January 2015	(1 page)
06 Feb 2015	TM02	Termination of appointment of Nicola Anne Yardley as a secretary on 30 January 2015	(1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,008.09	(4 pages)