DIAMOND NEWCO LIMITED

Company number 02925837

Date	Type	Description	View / Download
06 Feb 2015	AP01	Appointment of Stephen James Lavin as a director on 30 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Thomas Pierre Bureau as a director on 30 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Kevin Donald Langford as a director on 30 January 2015	(2 pages)
06 Feb 2015	TM01	Termination of appointment of Dean Yardley as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Deborah Noel as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Darren Noel as a director on 30 January 2015	(1 page)
06 Feb 2015	TM02	Termination of appointment of Nicola Anne Yardley as a secretary on 30 January 2015	(1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 1,008.09	(4 pages)
13 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,008	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Dec 2014	MR04	Satisfaction of charge 3 in full	(1 page)
29 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Jul 2014	SH08	Change of share class name or designation	(2 pages)
15 Jul 2014	SH02	Sub-division of shares on 5 June 2014	(5 pages)
15 Jul 2014	CC04	Statement of company's objects	(2 pages)
15 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
08 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders	(7 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
10 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(7 pages)
10 May 2013	CH01	Director's details changed for Mr Darren Noel on 29 July 2012	(2 pages)
10 May 2013	CH01	Director's details changed for Deborah Noel on 29 July 2012	(2 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)

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