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DIFFUSION ALLOYS HOLDINGS LIMITED

Company number 10754450

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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)
16 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
12 Sep 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 March 2018
29 Aug 2017 MR01 Registration of charge 107544500002, created on 25 August 2017
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 550
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 550.00
17 Jul 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 125
12 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 19/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2017 MR01 Registration of charge 107544500001, created on 19 June 2017
20 Jun 2017 AP01 Appointment of Mr David Arthur Powell as a director on 19 June 2017
20 Jun 2017 AP01 Appointment of Mr John Robert Smith as a director on 19 June 2017
20 Jun 2017 AP01 Appointment of Mr Neil Tennant as a director on 19 June 2017
04 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-04
  • GBP 1