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DIAMOND CARDS LTD

Company number 15002972

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC01	Notification of Louise Macvicar as a person with significant control on 14 November 2023	View PDF Notification of Louise Macvicar as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 14 November 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flt 1 356 Waterloo Road Manchester M8 9AB on 14 November 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flt 1 356 Waterloo Road Manchester M8 9AB on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Louise Macvicar as a director on 14 November 2023	View PDF Appointment of Louise Macvicar as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 14 November 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Nuala Thornton as a director on 14 November 2023	View PDF Termination of appointment of Nuala Thornton as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 14 July 2023	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 14 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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