FIRESTONE DIAMONDS LIMITED

Company number 03589905

Date	Type	Description	View / Download
02 Sep 2020	CH01	Director's details changed for Mr Keith Brian Johnson on 2 September 2020	(2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Michael Henry Stirzaker on 2 September 2020	(2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Nicolas Patrick Henderson Meier on 2 September 2020	(2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Paul Bosma on 1 September 2020	(2 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 106,500,657.11	(3 pages)
06 Aug 2020	TM01	Termination of appointment of Raffaele Lucio Giuseppe Salvatore Genovese as a director on 30 June 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	(5 pages)
30 Jun 2020	TM02	Termination of appointment of Prism Cosec as a secretary on 15 May 2020	(1 page)
30 Jun 2020	AP03	Appointment of Ian James Crozier as a secretary on 15 May 2020	(2 pages)
12 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 106,016,678.93	(3 pages)
24 Apr 2020	TM01	Termination of appointment of Kenric Charles Owen as a director on 31 March 2020	(1 page)
24 Apr 2020	TM01	Termination of appointment of Eileen Carr as a director on 31 March 2020	(1 page)
30 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of shares 13/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 105,524,831.59	(3 pages)
05 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	(104 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 105,056,566.71	(3 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Waiver granted by the panel on takeovers and mergers 17/10/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2019	AD01	Registered office address changed from The Triangle 5-17 Hammersmith Grove London W6 0LG to St Clements House 27 Clements Lane London EC4N 7AE on 27 September 2019	(1 page)
22 Jul 2019	AP01	Appointment of Mr Michael Henry Stirzaker as a director on 22 July 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Kenneth Niall Young as a director on 22 July 2019	(1 page)
04 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
17 May 2019	TM01	Termination of appointment of Paul Andrew Sobie as a director on 30 April 2019	(1 page)
17 May 2019	AP01	Appointment of Ms Eileen Carr as a director on 1 May 2019	(2 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 April 2019 GBP 104,260,562.17	(3 pages)