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DIVYA DIVINE ENTERPRISE LTD

Company number 15538535

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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 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 21/08/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 21/08/2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 21/08/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Any two directors be authorised to issue new share certificates, and cancel old share certificates as required 21/08/2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	PSC04	Change of details for Mr Praveen Gopichand Gundkal as a person with significant control on 28 June 2024	View PDF Change of details for Mr Praveen Gopichand Gundkal as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	CH01	Director's details changed for Mrs Rinku Praveen Gundkal on 28 June 2024	View PDF Director's details changed for Mrs Rinku Praveen Gundkal on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mrs Rinku Praveen Gundkal as a person with significant control on 28 June 2024	View PDF Change of details for Mrs Rinku Praveen Gundkal as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Mr Praveen Gopichand Gundkal on 28 June 2024	View PDF Director's details changed for Mr Praveen Gopichand Gundkal on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC01	Notification of Rinku Praveen Gundkal as a person with significant control on 28 June 2024	View PDF Notification of Rinku Praveen Gundkal as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC04	Change of details for Mr Praveen Gopichand Gundkal as a person with significant control on 28 June 2024	View PDF Change of details for Mr Praveen Gopichand Gundkal as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mrs Rinku Praveen Gundkal as a director on 26 April 2024	View PDF Appointment of Mrs Rinku Praveen Gundkal as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-04 GBP 100	View PDF Incorporation Statement of capital on 2024-03-04 GBP 100 - link opens in a new window - 32 pages (32 pages)

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