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DIVERSITY NETWORK HOLDINGS LTD

Company number 08865895

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Company Results (links open in a new window)
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)
24 Feb 2026 MR05 Part of the property or undertaking has been released from charge 088658950001
View PDF Part of the property or undertaking has been released from charge 088658950001 - link opens in a new window - 1 page (1 page)
24 Feb 2026 MR05 Part of the property or undertaking has been released from charge 088658950002
View PDF Part of the property or undertaking has been released from charge 088658950002 - link opens in a new window - 1 page (1 page)
11 Feb 2026 CS01 Confirmation statement made on 28 January 2026 with updates
View PDF Confirmation statement made on 28 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2026 RM01 Appointment of receiver or manager
View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
11 Feb 2026 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088658950002
View PDF Part of the property or undertaking has been released and no longer forms part of charge 088658950002 - link opens in a new window - 1 page (1 page)
05 Feb 2026 MR05 Part of the property or undertaking has been released and no longer forms part of charge 088658950002
View PDF Part of the property or undertaking has been released and no longer forms part of charge 088658950002 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 TM01 Termination of appointment of Christopher Mclain as a director on 31 December 2025
View PDF Termination of appointment of Christopher Mclain as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2025 PSC05 Change of details for Cen Holdco Limited as a person with significant control on 13 August 2025
View PDF Change of details for Cen Holdco Limited as a person with significant control on 13 August 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 TM01 Termination of appointment of Lewis Edward John as a director on 27 June 2025
View PDF Termination of appointment of Lewis Edward John as a director on 27 June 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 CH01 Director's details changed for Mr Lewis Edward John on 12 March 2025
View PDF Director's details changed for Mr Lewis Edward John on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 AP01 Appointment of Mr Christopher Mclain as a director on 12 March 2025
View PDF Appointment of Mr Christopher Mclain as a director on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 AD01 Registered office address changed from Coptic House Mount Stuart Square Cardiff South Glamorgan CF10 5EE to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 12 March 2025
View PDF Registered office address changed from Coptic House Mount Stuart Square Cardiff South Glamorgan CF10 5EE to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 12 March 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 CH01 Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025
View PDF Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 TM01 Termination of appointment of Ryan Howard as a director on 12 March 2025
View PDF Termination of appointment of Ryan Howard as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 CS01 Confirmation statement made on 28 January 2025 with updates
View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2024 AA Group of companies' accounts made up to 28 January 2024
View PDF Group of companies' accounts made up to 28 January 2024 - link opens in a new window - 45 pages (45 pages)
18 Jun 2024 MR01 Registration of charge 088658950002, created on 12 June 2024
View PDF Registration of charge 088658950002, created on 12 June 2024 - link opens in a new window - 18 pages (18 pages)
28 May 2024 AP01 Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024
View PDF Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 MR01 Registration of charge 088658950001, created on 15 March 2024
View PDF Registration of charge 088658950001, created on 15 March 2024 - link opens in a new window - 10 pages (10 pages)
19 Mar 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
18 Mar 2024 TM01 Termination of appointment of Michelle Roberts as a director on 8 March 2024
View PDF Termination of appointment of Michelle Roberts as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 PSC07 Cessation of Michelle Roberts as a person with significant control on 8 March 2024
View PDF Cessation of Michelle Roberts as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 PSC07 Cessation of Nick Simon Pritchard as a person with significant control on 8 March 2024
View PDF Cessation of Nick Simon Pritchard as a person with significant control on 8 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 TM01 Termination of appointment of Nick Simon Pritchard as a director on 8 March 2024
View PDF Termination of appointment of Nick Simon Pritchard as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)