ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

Date	Type	Description	View / Download
30 Mar 2022	CH01	Director's details changed for Sultan Omran Sulan Matar Alhallami on 22 March 2022	(2 pages)
11 Mar 2022	CH01	Director's details changed for Sultan Omran Sulan Matar Alhallami on 28 February 2022	(2 pages)
11 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	(3 pages)
10 Mar 2022	CH01	Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on 8 December 2021	(2 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 10,278,642	(3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(26 pages)
14 Apr 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 February 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Sultan Omran Sultan Matar Alhallami as a director on 8 April 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 8 April 2021	(2 pages)
12 Apr 2021	TM01	Termination of appointment of Salem Khamis Saeed Khamis Aldarmaki as a director on 8 April 2021	(1 page)
12 Apr 2021	TM01	Termination of appointment of Alexander Noel Garrod as a director on 10 March 2021	(1 page)
11 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with updates	(5 pages)
10 Mar 2021	CH01	Director's details changed for Sultan Ali Ahmed Hamad Aldhaheri on 19 March 2018	(2 pages)
09 Mar 2021	CH01	Director's details changed for Alexander Noel Garrod on 12 June 2020	(2 pages)
15 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 9,631,344	(4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 17 December 2020 GBP 9,651,344	(3 pages)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
26 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
24 Feb 2020	CH01	Director's details changed for Alexander Noel Garrod on 24 February 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Marten Jeremy Foxon on 26 March 2019	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on 10 February 2020	(2 pages)
24 Feb 2020	CH01	Director's details changed for Mr Salem Khamis Saeed Khamis Aldarmaki on 24 February 2020	(2 pages)
24 Feb 2020	AP01	Appointment of Mr Dilip Ayyar as a director on 5 September 2018	(2 pages)
02 Feb 2020	TM01	Termination of appointment of Charles Andrew Scragg as a director on 1 January 2020	(1 page)
02 Feb 2020	TM01	Termination of appointment of Frank Veenstra as a director on 12 December 2019	(1 page)