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DIAGRAM CAPITAL LTD

Company number 10437925

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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)
14 Sep 2017	AD01	Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 15 4th Floor 15 Berkeley Street London W1J 8DY on 14 September 2017	View PDF Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 15 4th Floor 15 Berkeley Street London W1J 8DY on 14 September 2017 - link opens in a new window - 1 page (1 page)
23 Jun 2017	AP01	Appointment of Mrs Mira Abdrakhmanova as a director on 23 June 2017	View PDF Appointment of Mrs Mira Abdrakhmanova as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AP03	Appointment of Mrs Mira Abdrakhmanova as a secretary on 23 June 2017	View PDF Appointment of Mrs Mira Abdrakhmanova as a secretary on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
15 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 500,000	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 160,000	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 160,000 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AP01	Appointment of Mr Herkishin Jivan Dialdas as a director on 24 March 2017	View PDF Appointment of Mr Herkishin Jivan Dialdas as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Ms Lyazzat Sauranbayeva as a director on 23 March 2017	View PDF Appointment of Ms Lyazzat Sauranbayeva as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AD01	Registered office address changed from 1 Rainsborough Square Rainsborough Square London SW6 1DQ United Kingdom to Devonshire House 1 Mayfair Place London W1J 8AJ on 24 March 2017	View PDF Registered office address changed from 1 Rainsborough Square Rainsborough Square London SW6 1DQ United Kingdom to Devonshire House 1 Mayfair Place London W1J 8AJ on 24 March 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	TM01	Termination of appointment of Lyazzat Sauranbayeva as a director on 7 December 2016	View PDF Termination of appointment of Lyazzat Sauranbayeva as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	TM01	Termination of appointment of Lyazzat Sauranbayeva as a director on 7 December 2016	View PDF Termination of appointment of Lyazzat Sauranbayeva as a director on 7 December 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-20 GBP 100,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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