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DIAMOND RENEWABLE TECHNOLOGIES LTD

Company number 12790569

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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)
03 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2024	TM02	Termination of appointment of John Anthony Hill as a secretary on 13 May 2024	View PDF Termination of appointment of John Anthony Hill as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP01	Appointment of Mr Matthew John Tidmarsh as a director on 13 May 2024	View PDF Appointment of Mr Matthew John Tidmarsh as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	PSC02	Notification of Kesterwood Limited as a person with significant control on 8 May 2024	View PDF Notification of Kesterwood Limited as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 May 2024	AP04	Appointment of Helix Agencies Ltd as a secretary on 1 May 2024	View PDF Appointment of Helix Agencies Ltd as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Stephen Robert Patrick Stack as a person with significant control on 15 March 2023	View PDF Cessation of Stephen Robert Patrick Stack as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr John Anthony Hill as a director on 1 February 2024	View PDF Appointment of Mr John Anthony Hill as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	PSC07	Cessation of Robert Patrick Stack as a person with significant control on 15 March 2023	View PDF Cessation of Robert Patrick Stack as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC01	Notification of Stephen Robert Patrick Stack as a person with significant control on 15 March 2023	View PDF Notification of Stephen Robert Patrick Stack as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC01	Notification of Jane Stack as a person with significant control on 15 March 2023	View PDF Notification of Jane Stack as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC01	Notification of John Anthony Hill as a person with significant control on 15 March 2023	View PDF Notification of John Anthony Hill as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of John Anthony Hill as a director on 17 August 2023	View PDF Termination of appointment of John Anthony Hill as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mrs Jane Stack as a director on 17 August 2023	View PDF Appointment of Mrs Jane Stack as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 56	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 56 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 56	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 56 - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	CH01	Director's details changed for Mr John Anthony Hill on 1 June 2023	View PDF Director's details changed for Mr John Anthony Hill on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Robert Patrick Stack as a director on 15 March 2023	View PDF Termination of appointment of Robert Patrick Stack as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr John Anthony Hill as a director on 1 March 2023	View PDF Appointment of Mr John Anthony Hill as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2022	MR04	Satisfaction of charge 127905690001 in full	View PDF Satisfaction of charge 127905690001 in full - link opens in a new window - 1 page (1 page)

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DIAMOND RENEWABLE TECHNOLOGIES LTD

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