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DIPLOMA EUROPE HOLDINGS LIMITED

Company number 01170317

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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 Sep 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 250
03 Jul 2024 AA Full accounts made up to 30 September 2023
04 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
28 Aug 2023 CERTNM Company name changed napier group LIMITED\certificate issued on 28/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-25
02 Aug 2023 AP01 Appointment of Mr Christopher Mark Davies as a director on 1 August 2023
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 32,287,409
27 Apr 2023 AA Full accounts made up to 30 September 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
25 Nov 2022 RP04AP01 Second filing for the appointment of Wilson Ng as a director
03 Oct 2022 AP01 Appointment of Wilson Ng as a director on 1 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 25/11/22
03 Oct 2022 TM01 Termination of appointment of Barbara Gibbes as a director on 30 September 2022
03 Oct 2022 TM01 Termination of appointment of Neil Yazdani as a director on 30 September 2022
30 Aug 2022 CH01 Director's details changed for Mr John Morrison on 1 May 2021
21 Apr 2022 AA Full accounts made up to 30 September 2021
05 Jan 2022 AD01 Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
26 Mar 2021 AA Full accounts made up to 30 September 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
03 Nov 2020 AP01 Appointment of Mr John Morrison as a director on 2 November 2020
03 Nov 2020 TM01 Termination of appointment of Jonathan David Thomson as a director on 2 November 2020
24 Jun 2020 AP01 Appointment of Mrs Barbara Gibbes as a director on 22 June 2020
24 Jun 2020 TM01 Termination of appointment of Nigel Peter Lingwood as a director on 22 June 2020
06 May 2020 AP03 Appointment of Mr John Morrison as a secretary on 5 May 2020
06 May 2020 TM02 Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020
09 Apr 2020 AA Full accounts made up to 30 September 2019