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DIOCEL LTD

Company number 14950118

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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 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC01	Notification of Susan Elizabeth Mcguire as a person with significant control on 2 November 2023	View PDF Notification of Susan Elizabeth Mcguire as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC04	Change of details for Mr Paul Anthony Mcguire as a person with significant control on 2 November 2023	View PDF Change of details for Mr Paul Anthony Mcguire as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-06-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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