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DIAGONAL WORKS LTD

Company number 12236772

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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)
23 May 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 362,101
23 May 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 362,101
12 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 CH01 Director's details changed for Ms Claire Rachel Fram on 28 April 2022
13 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 1 October 2021
09 Apr 2022 MA Memorandum and Articles of Association
02 Apr 2022 SH02 Sub-division of shares on 22 September 2021
02 Apr 2022 CC04 Statement of company's objects
02 Apr 2022 SH08 Change of share class name or designation
01 Apr 2022 PSC04 Change of details for Mr Andrew Eland as a person with significant control on 22 September 2021
01 Apr 2022 PSC02 Notification of Office for Oversight Ltd as a person with significant control on 22 September 2021
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 272,101
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 212,101
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 212,101
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
09 Dec 2021 PSC04 Change of details for Mr Andrew Eland as a person with significant control on 15 July 2021
03 Nov 2021 CS01 01/10/21 Statement of Capital gbp 272101
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 13.04.2022
12 Aug 2021 AP01 Appointment of Ms Simona Ciocoiu as a director on 15 July 2021
12 Aug 2021 AP01 Appointment of Ms Gala Camacho Ferrari as a director on 15 July 2021
12 Aug 2021 AP01 Appointment of Ms Claire Rachel Fram as a director on 15 July 2021
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
07 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
01 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-01
  • GBP 100