DIPLOMA AUSTRALIA HOLDINGS LIMITED

Company number 07328967

Date	Type	Description	View / Download
02 Aug 2023	AP01	Appointment of Mr Christopher Mark Davies as a director on 1 August 2023	(2 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
27 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(23 pages)
27 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(196 pages)
27 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
27 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
28 Nov 2022	RP04AP01	Second filing for the appointment of Wilson Ng as a director	(3 pages)
03 Oct 2022	AP01	Appointment of Wilson Ng as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 25/11/2022.	(3 pages)
03 Oct 2022	TM01	Termination of appointment of Neil Yazdani as a director on 30 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Barbara Gibbes as a director on 30 September 2022	(1 page)
30 Aug 2022	CH01	Director's details changed for Mr John Morrison on 1 May 2021	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	(3 pages)
21 Apr 2022	AA	Full accounts made up to 30 September 2021	(24 pages)
05 Jan 2022	AD01	Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
26 Mar 2021	AA	Full accounts made up to 30 September 2020	(22 pages)
03 Nov 2020	AP01	Appointment of Mr John Morrison as a director on 2 November 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Jonathan David Thomson as a director on 2 November 2020	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	(4 pages)
24 Jun 2020	AP01	Appointment of Mrs Barbara Gibbes as a director on 22 June 2020	(2 pages)
24 Jun 2020	TM01	Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020	(1 page)
06 May 2020	AP03	Appointment of Mr John Morrison as a secretary on 5 May 2020	(2 pages)
06 May 2020	TM02	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020	(1 page)
09 Apr 2020	AA	Full accounts made up to 30 September 2019	(21 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share cap removed 30/09/2019 RES10 ‐ Resolution of allotment of securities	(1 page)