Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Apr 2022 |
PSC02 |
Notification of Diem Group Ltd as a person with significant control on 20 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from The Derby Turn Building Derby Road Burton-on-Trent DE14 1RS England to 69 Wilson Street Idealondon London EC2A 2BB on 21 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Rigers Çupi as a director on 20 April 2022
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21 Apr 2022 |
MR04 |
Satisfaction of charge 101605580001 in full
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21 Apr 2022 |
MR04 |
Satisfaction of charge 101605580003 in full
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14 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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09 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
PSC04 |
Change of details for Mr Dean Anthony Ray as a person with significant control on 20 November 2020
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07 Mar 2022 |
PSC04 |
Change of details for Mr Emeka Nwadike as a person with significant control on 20 November 2020
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04 Mar 2022 |
PSC04 |
Change of details for Mr Dominic Stuart Anthony Lovegrove as a person with significant control on 20 November 2020
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
PSC04 |
Change of details for Mr Oliver Jon Tedcastle as a person with significant control on 20 November 2020
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03 Mar 2022 |
PSC01 |
Notification of Oliver Jon Tedcastle as a person with significant control on 20 November 2020
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03 Mar 2022 |
PSC04 |
Change of details for Mr Dean Anthony Ray as a person with significant control on 20 November 2020
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03 Mar 2022 |
PSC04 |
Change of details for Mr Emeka Nwadike as a person with significant control on 20 November 2020
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03 Mar 2022 |
PSC04 |
Change of details for Mr Dominic Stuart Anthony Lovegrove as a person with significant control on 20 November 2020
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2020
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10 Jan 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jun 2021 |
MR01 |
Registration of charge 101605580003, created on 10 June 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/01/2023.
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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