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DIAMOND BIDCO LIMITED

Company number 09284718

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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)
28 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR04	Satisfaction of charge 092847180003 in full	View PDF Satisfaction of charge 092847180003 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR04	Satisfaction of charge 092847180004 in full	View PDF Satisfaction of charge 092847180004 in full - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
07 Jul 2023	AP01	Appointment of Mr Colm Casey as a director on 14 June 2023	View PDF Appointment of Mr Colm Casey as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
09 Feb 2023	SH19	Statement of capital on 9 February 2023 USD 1.83	View PDF Statement of capital on 9 February 2023 USD 1.83 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Feb 2023	CAP-SS	Solvency Statement dated 25/01/23	View PDF Solvency Statement dated 25/01/23 - link opens in a new window - 1 page (1 page)
09 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/01/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/01/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC01	Notification of Andrea Pignataro as a person with significant control on 1 January 2023	View PDF Notification of Andrea Pignataro as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
29 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	MR01	Registration of charge 092847180004, created on 10 June 2021	View PDF Registration of charge 092847180004, created on 10 June 2021 - link opens in a new window - 75 pages (75 pages)
20 May 2021	AP01	Appointment of Patrick Walsh as a director on 19 May 2021	View PDF Appointment of Patrick Walsh as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Thomas Aquinas Fleming as a director on 19 April 2021	View PDF Termination of appointment of Thomas Aquinas Fleming as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	TM01	Termination of appointment of Ashley Graham Woods as a director on 9 April 2021	View PDF Termination of appointment of Ashley Graham Woods as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	MR04	Satisfaction of charge 092847180002 in full	View PDF Satisfaction of charge 092847180002 in full - link opens in a new window - 1 page (1 page)
17 Feb 2021	MR01	Registration of charge 092847180003, created on 16 February 2021	View PDF Registration of charge 092847180003, created on 16 February 2021 - link opens in a new window - 75 pages (75 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)

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