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DOWNS SYNDROME DIAMOND FOUNDATION LIMITED

Company number 03026295

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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)
22 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 MA Memorandum and Articles of Association
20 Apr 2024 CC04 Statement of company's objects
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
14 Feb 2024 TM01 Termination of appointment of James Henry Middleton Turnbull as a director on 25 January 2024
10 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 CH01 Director's details changed for Veronique Frances Edmonde Garrett on 1 November 2023
02 Nov 2023 AP01 Appointment of Veronique Frances Edmonde Garrett as a director on 9 June 2023
27 Oct 2023 PSC08 Notification of a person with significant control statement
27 Oct 2023 PSC07 Cessation of Martin Nicholas Caleb Thomas as a person with significant control on 17 October 2023
27 Oct 2023 PSC07 Cessation of Jeremy Abbot Barnes as a person with significant control on 17 October 2023
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 17 October 2023
  • GBP 5
13 Oct 2023 AA Accounts for a small company made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
08 Nov 2022 AA Full accounts made up to 31 December 2021
03 Mar 2022 AP01 Appointment of Mr Martin Nicholas Caleb Thomas as a director on 1 March 2022
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
13 Jan 2022 TM01 Termination of appointment of Martin Nicholas Caleb Thomas as a director on 25 December 2021
13 Jan 2022 TM02 Termination of appointment of Martin Nicholas Caleb Thomas as a secretary on 25 December 2021
20 Oct 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
09 Mar 2021 PSC04 Change of details for Mr Jeremy Abbot Barnes as a person with significant control on 9 March 2021