DIAMOND LOGISTICS LIMITED

Company number 03372744

Date	Type	Description	View / Download
09 Nov 2017	AD03	Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
09 Nov 2017	AD02	Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX	(1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Capitalised and appropriated as capital to the holders of ordinary shares of £1.00 each. 16/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 May 2017	(10 pages) Download iXBRL
06 Jul 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5	(3 pages)
04 Jul 2017	CH01	Director's details changed for Ms Kathryn Louise Lester on 4 July 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Daniel Allin on 4 July 2017	(2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Richard George Harris on 4 July 2017	(2 pages)
04 Jul 2017	PSC01	Notification of Kathryn Louise Lester as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
06 Oct 2016	AD01	Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Unit 3C, Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX on 6 October 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 95	(4 pages)
09 Jun 2016	AP01	Appointment of Mr Richard Harris as a director on 1 June 2016	(2 pages)
13 May 2016	MR04	Satisfaction of charge 033727440004 in full	(4 pages)
27 Apr 2016	TM01	Termination of appointment of Sandra Robinson as a director on 24 March 2016	(1 page)
29 Mar 2016	MR01	Registration of charge 033727440006, created on 22 March 2016	(12 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	(9 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	(5 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(9 pages)
15 Jan 2015	AD01	Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 15 January 2015	(1 page)
07 Jul 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 100	(5 pages)
07 Jul 2014	CH01	Director's details changed for Ms Kathryn Louise Lester on 28 June 2014	(2 pages)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	(1 page)
16 Jan 2014	AP01	Appointment of Ms Sandra Robinson as a director	(2 pages)