DIAVERUM UK LIMITED filing history - Find and update company information

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DIAVERUM UK LIMITED

Company number 06614923

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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)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
19 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2016 GBP 4,150,001	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2016 GBP 4,150,001 - link opens in a new window - 6 pages (6 pages)
11 May 2017	AP01	Appointment of Mr Alan John Bowkett as a director on 1 January 2017	View PDF Appointment of Mr Alan John Bowkett as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	SH19	Statement of capital on 23 December 2016 GBP 1	View PDF Statement of capital on 23 December 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	CAP-SS	Solvency Statement dated 22/12/16	View PDF Solvency Statement dated 22/12/16 - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 4,150,001 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2017	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 4,150,001 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2017 - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AP01	Appointment of Neil Stuart Paston-Delmas as a director on 3 October 2016	View PDF Appointment of Neil Stuart Paston-Delmas as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
08 Aug 2016	TM01	Termination of appointment of Isaac Dossa as a director on 8 August 2016	View PDF Termination of appointment of Isaac Dossa as a director on 8 August 2016 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	CH04	Secretary's details changed for Rysaffe Secretaries on 1 March 2016	View PDF Secretary's details changed for Rysaffe Secretaries on 1 March 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 7,700,001	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 7,700,001 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	SH19	Statement of capital on 30 December 2015 GBP 1	View PDF Statement of capital on 30 December 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	CAP-SS	Solvency Statement dated 22/12/15	View PDF Solvency Statement dated 22/12/15 - link opens in a new window - 4 pages (4 pages)
30 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 5,500,001	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 5,500,001 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 5,500,001.00	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 5,500,001.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 14/11/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 14/11/2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
01 Jul 2014	AP01	Appointment of Isaac Dossa as a director	View PDF Appointment of Isaac Dossa as a director - link opens in a new window - 2 pages (2 pages)

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