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DIME2 LIMITED

Company number 13443434

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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)
30 Jan 2024 AA01 Previous accounting period extended from 30 June 2023 to 31 December 2023
10 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with updates
22 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 23/01/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 PSC04 Change of details for Ms Sheila Merali as a person with significant control on 23 January 2023
24 Jan 2023 SH10 Particulars of variation of rights attached to shares
24 Jan 2023 SH08 Change of share class name or designation
24 Jan 2023 MA Memorandum and Articles of Association
23 Jan 2023 SH19 Statement of capital on 23 January 2023
  • GBP 895,205
23 Jan 2023 SH20 Statement by Directors
23 Jan 2023 CAP-SS Solvency Statement dated 23/01/23
23 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2023 PSC07 Cessation of Zahir Jiwa as a person with significant control on 23 January 2023
23 Jan 2023 PSC04 Change of details for Mr Zahir Jiwa as a person with significant control on 23 January 2023
23 Jan 2023 PSC04 Change of details for Ms Sheila Merali as a person with significant control on 23 January 2023
23 Jan 2023 PSC01 Notification of Zahir Jiwa as a person with significant control on 23 January 2023
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 2,169,704
25 Jul 2022 TM01 Termination of appointment of Zahir Jiwa as a director on 22 July 2022
20 Jul 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
07 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted