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DI INTERNATIONAL GROUP (HOLDINGS) LIMITED

Company number 11798633

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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)
04 Mar 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AD01	Registered office address changed from Diverse Interactive Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG United Kingdom to Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR on 3 August 2023	View PDF Registered office address changed from Diverse Interactive Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG United Kingdom to Danica Tcl Wayland House High Street Watton Thetford Norfolk IP25 6AR on 3 August 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CH01	Director's details changed for Mr Jake Warren-Simpson on 25 January 2023	View PDF Director's details changed for Mr Jake Warren-Simpson on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	PSC04	Change of details for Mr Jake Warren-Simpson as a person with significant control on 25 January 2023	View PDF Change of details for Mr Jake Warren-Simpson as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AD01	Registered office address changed from 6 Huxley Road Surrey Research Park Guildford GU2 7RE United Kingdom to Diverse Interactive Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 13 July 2022	View PDF Registered office address changed from 6 Huxley Road Surrey Research Park Guildford GU2 7RE United Kingdom to Diverse Interactive Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 13 July 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Oct 2021	CH01	Director's details changed for Mr Jake Kuliczkowski on 25 October 2021	View PDF Director's details changed for Mr Jake Kuliczkowski on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC04	Change of details for Mr Jake Kuliczkowski as a person with significant control on 25 October 2021	View PDF Change of details for Mr Jake Kuliczkowski as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jan 2021	RP04CS01	Second filing of Confirmation Statement dated 30 January 2020	View PDF Second filing of Confirmation Statement dated 30 January 2020 - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 30 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21	View PDF Confirmation statement made on 30 January 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/01/21 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 600,000	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jan 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-31 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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DI INTERNATIONAL GROUP (HOLDINGS) LIMITED

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