DIAGONAL WORKS LTD filing history - Find and update company information

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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)
04 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Ms Gala Camacho Ferrari on 1 June 2023	View PDF Director's details changed for Ms Gala Camacho Ferrari on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 19 October 2022	View PDF Second filing of Confirmation Statement dated 19 October 2022 - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Oct 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CS01	01/10/22 Statement of Capital gbp 362101 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/22	View PDF 01/10/22 Statement of Capital gbp 362101 ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/22 - link opens in a new window - 8 pages (8 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 362,101	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 362,101 - link opens in a new window - 4 pages (4 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 362,101	View PDF Statement of capital following an allotment of shares on 24 March 2022 GBP 362,101 - link opens in a new window - 4 pages (4 pages)
12 May 2022	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 - 1 page (1 page)
28 Apr 2022	CH01	Director's details changed for Ms Claire Rachel Fram on 28 April 2022	View PDF Director's details changed for Ms Claire Rachel Fram on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 1 October 2021	View PDF Second filing of Confirmation Statement dated 1 October 2021 - link opens in a new window - 9 pages (9 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
02 Apr 2022	SH02	Sub-division of shares on 22 September 2021	View PDF Sub-division of shares on 22 September 2021 - link opens in a new window - 7 pages (7 pages)
02 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	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)
01 Apr 2022	PSC04	Change of details for Mr Andrew Eland as a person with significant control on 22 September 2021	View PDF Change of details for Mr Andrew Eland as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC02	Notification of Office for Oversight Ltd as a person with significant control on 22 September 2021	View PDF Notification of Office for Oversight Ltd as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 272,101	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 272,101 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 212,101	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 212,101 - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 212,101	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 212,101 - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2021	PSC04	Change of details for Mr Andrew Eland as a person with significant control on 15 July 2021	View PDF Change of details for Mr Andrew Eland as a person with significant control on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 6 pages (6 pages)
12 Aug 2021	AP01	Appointment of Ms Simona Ciocoiu as a director on 15 July 2021	View PDF Appointment of Ms Simona Ciocoiu as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)

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