FIRESTONE DIAMONDS PLC

Company number 03589905

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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)
07 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
03 Sep 2020 AD01 Registered office address changed from St Clements House 27 Clements Lane London EC4N 7AE United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 3 September 2020
03 Sep 2020 CH01 Director's details changed for Mr Keith Brian Johnson on 3 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Keith Brian Johnson on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Michael Henry Stirzaker on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Nicolas Patrick Henderson Meier on 2 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Paul Bosma on 1 September 2020
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • GBP 106,500,657.11
06 Aug 2020 TM01 Termination of appointment of Raffaele Lucio Giuseppe Salvatore Genovese as a director on 30 June 2020
30 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
30 Jun 2020 TM02 Termination of appointment of Prism Cosec as a secretary on 15 May 2020
30 Jun 2020 AP03 Appointment of Ian James Crozier as a secretary on 15 May 2020
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 106,016,678.93
24 Apr 2020 TM01 Termination of appointment of Kenric Charles Owen as a director on 31 March 2020
24 Apr 2020 TM01 Termination of appointment of Eileen Carr as a director on 31 March 2020
30 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of shares 13/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 105,524,831.59
05 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 105,056,566.71
29 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Waiver granted by the panel on takeovers and mergers 17/10/2019
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2019 AD01 Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to St Clements House 27 Clements Lane London EC4N 7AE on 27 September 2019
22 Jul 2019 AP01 Appointment of Mr Michael Henry Stirzaker as a director on 22 July 2019
22 Jul 2019 TM01 Termination of appointment of Kenneth Niall Young as a director on 22 July 2019
04 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates