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DIAMOND ORYX LIMITED

Company number 09524894

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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)
15 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
09 Oct 2023 AA Full accounts made up to 31 March 2023
31 Aug 2023 PSC05 Change of details for Dga Me Holdings Limited as a person with significant control on 30 August 2023
31 Aug 2023 PSC07 Cessation of Diamond Aqua Limited as a person with significant control on 30 August 2023
30 Aug 2023 TM01 Termination of appointment of Tatsuki Matsuda as a director on 30 August 2023
05 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
03 Apr 2023 AP01 Appointment of Mr. Tatsuki Matsuda as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Naoto Kinoshita as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Choei Tanno as a director on 1 April 2023
03 Apr 2023 AP01 Appointment of Mr. Akinori Nagano as a director on 1 April 2023
17 Jan 2023 CH01 Director's details changed for Mr. Choei Tanno on 17 January 2023
12 Oct 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr. Naoto Kinoshita as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Keita Saito as a director on 1 April 2022
05 Oct 2021 AA Full accounts made up to 31 March 2021
14 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 2 April 2021
12 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2021
09 Apr 2021 AP01 Appointment of Mr. Stuart Craig Ingvorsen as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Stephen Jonathan Altria as a director on 1 April 2021
06 Apr 2021 TM01 Termination of appointment of Yasushi Umemura as a director on 1 April 2021
06 Apr 2021 AP01 Appointment of Mr. Choei Tanno as a director on 1 April 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • USD 97,872,870
04 Dec 2020 PSC07 Cessation of Diamond Generating Europe Investments Limited as a person with significant control on 27 November 2020
04 Dec 2020 PSC02 Notification of Dga Me Holdings Limited as a person with significant control on 27 November 2020