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DIAGONAL WORKS LTD

Company number 12236772

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Company Results (links open in a new window)
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)
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)
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)
12 Aug 2021 AP01 Appointment of Ms Gala Camacho Ferrari as a director on 15 July 2021
View PDF Appointment of Ms Gala Camacho Ferrari as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021 AP01 Appointment of Ms Claire Rachel Fram as a director on 15 July 2021
View PDF Appointment of Ms Claire Rachel Fram as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
07 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019 AA01 Current accounting period shortened from 31 October 2020 to 31 March 2020
View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-01
  • GBP 100
View PDF Incorporation
Statement of capital on 2019-10-01
  • GBP 100
- link opens in a new window - 30 pages (30 pages)