DIAVERUM UK LIMITED filing history - Find and update company information

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DIAVERUM UK LIMITED

Company number 06614923

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CH01	Director's details changed for Lisa Clare Akeroyd on 17 June 2022	View PDF Director's details changed for Lisa Clare Akeroyd on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AP01	Appointment of Lisa Clare Akeroyd as a director on 9 December 2021	View PDF Appointment of Lisa Clare Akeroyd as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Michael Thomas Hartnett as a director on 9 December 2021	View PDF Termination of appointment of Michael Thomas Hartnett as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
30 Sep 2020	TM01	Termination of appointment of Alan John Bowkett as a director on 30 September 2020	View PDF Termination of appointment of Alan John Bowkett as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	AP01	Appointment of Gavin Donovan Wright as a director on 8 April 2019	View PDF Appointment of Gavin Donovan Wright as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	TM01	Termination of appointment of Dag Olov Andersson Tilk as a director on 8 April 2019	View PDF Termination of appointment of Dag Olov Andersson Tilk as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
09 Jul 2018	TM01	Termination of appointment of Neil Stuart Paston-Delmas as a director on 8 July 2018	View PDF Termination of appointment of Neil Stuart Paston-Delmas as a director on 8 July 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	View PDF Confirmation statement made on 9 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 15 December 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 2	View PDF Statement of capital on 22 December 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 15/12/17	View PDF Solvency Statement dated 15/12/17 - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 15/12/2017	View PDF Resolutions RES13 ‐ Reduction of share premium 15/12/2017 - link opens in a new window - 1 page (1 page)

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