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DIAMOND GREEN LIMITED

Company number 10700891

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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)
07 Feb 2024 AD01 Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 3rd Floor 3 st Helen's Place London EC3A 6AB on 7 February 2024
05 Jan 2024 AA Full accounts made up to 31 December 2022
14 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
27 Sep 2023 AP01 Appointment of Takuma Jinno as a director on 11 July 2023
27 Sep 2023 TM01 Termination of appointment of Ayaka Ishikawa as a director on 11 July 2023
27 Sep 2023 CH01 Director's details changed for Mr Hayato Shinada on 26 September 2023
27 Sep 2023 AP01 Appointment of Ayaka Ishikawa as a director on 14 March 2023
27 Sep 2023 TM01 Termination of appointment of Masashi Fukaya as a director on 14 March 2023
27 Apr 2023 AP01 Appointment of Mr Yoshiro Konda as a director on 1 March 2023
27 Apr 2023 TM01 Termination of appointment of Yasushi Umemura as a director on 1 March 2023
14 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 101,659,170
07 Jan 2023 AA Full accounts made up to 31 December 2021
19 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
18 Jul 2022 TM01 Termination of appointment of Fukashi Kumura as a director on 18 July 2022
18 Jul 2022 AP01 Appointment of Mr. Shinichiro Honda as a director on 18 July 2022
18 Jul 2022 TM01 Termination of appointment of Yoshiko Takeda as a director on 18 July 2022
18 Jul 2022 AP01 Appointment of Mr. Makoto Murata as a director on 18 July 2022
19 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
15 Jan 2021 TM01 Termination of appointment of Hisatsugu Nakamura as a director on 5 January 2021
15 Jan 2021 AP01 Appointment of Ms. Yoshiko Takeda as a director on 5 January 2021
23 Nov 2020 AA Full accounts made up to 31 December 2019
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
31 Jul 2020 AP01 Appointment of Mr Hisatsugu Nakamura as a director on 28 July 2020
31 Jul 2020 TM01 Termination of appointment of Kazuhiro Horiguchi as a director on 28 July 2020