DIAMOND FACILITIES MANAGEMENT LIMITED

Company number 12657529

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
18 Dec 2023	PSC02	Notification of Black Diamond Group Limited as a person with significant control on 15 December 2023	(2 pages)
18 Dec 2023	PSC07	Cessation of Martin William Hawley as a person with significant control on 15 December 2023	(1 page)
18 Dec 2023	PSC07	Cessation of Ian Raeburn as a person with significant control on 15 December 2023	(1 page)
26 Jul 2023	MR01	Registration of charge 126575290001, created on 24 July 2023	(18 pages)
17 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	(16 pages)
09 Jun 2022	AD01	Registered office address changed from Whaley Barn Church Street Everton Doncaster DN10 5BD England to 25 Bedford Square London WC1B 3HH on 9 June 2022	(1 page)
07 Jun 2022	AD01	Registered office address changed from 25 Bedford Square London WC1B 3HH England to Whaley Barn Church Street Everton Doncaster DN10 5BD on 7 June 2022	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
31 May 2022	AP01	Appointment of Mr Martin William Hawley as a director on 10 May 2022	(2 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	(6 pages) Download iXBRL
13 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	(1 page)
22 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
18 Mar 2022	CERTNM	Company name changed black diamond facilities management LIMITED\certificate issued on 18/03/22 RES15 ‐ Change company name resolution on 2021-12-29	(2 pages)
18 Mar 2022	CONNOT	Change of name notice	(2 pages)
24 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 May 2021	MA	Memorandum and Articles of Association	(33 pages)
11 May 2021	PSC01	Notification of Martin Hawley as a person with significant control on 4 May 2021	(2 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(4 pages)
11 May 2021	PSC01	Notification of Ian Raeburn as a person with significant control on 5 May 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Mark Simon Mckinley as a director on 3 May 2021	(1 page)
10 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 2,000	(3 pages)