FIRESTONE DIAMONDS LIMITED

Company number 03589905

Date	Type	Description	View / Download
01 Mar 2019	CH04	Secretary's details changed for Prism Cosec on 20 August 2018	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 104,071,567.53	(3 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 103,937,694.99	(3 pages)
12 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(94 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 2 August 2018 GBP 103,845,222.83	(3 pages)
06 Aug 2018	TM01	Termination of appointment of Michael John Carter Wittet as a director on 5 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Deborah Ann Thomas as a director on 5 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Stuart Michael Brown as a director on 12 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Nicolas Patrick Henderson Meier as a director on 5 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Paul Bosma as a director on 12 July 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 April 2018 GBP 40,045,778.169	(3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 39,985,685.489	(3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 39,940,142.069	(3 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(80 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 October 2017 GBP 38,091,713.229	(3 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 38,074,683.369	(3 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 38,063,721.289	(3 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 38,058,154.489	(3 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 38,047,876.089	(3 pages)