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DIVINITI PUBLISHING LIMITED

Company number 03839308

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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)
08 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with updates
30 Apr 2024 AA Micro company accounts made up to 30 September 2023
06 Nov 2023 CS01 Confirmation statement made on 8 October 2023 with updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Mar 2023 TM02 Termination of appointment of Marie Elaine Williamson as a secretary on 5 March 2023
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
02 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with updates
11 Aug 2021 AA Micro company accounts made up to 30 September 2020
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 50.00
31 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2021 MA Memorandum and Articles of Association
31 Mar 2021 SH10 Particulars of variation of rights attached to shares
31 Mar 2021 SH08 Change of share class name or designation
31 Mar 2021 CC04 Statement of company's objects
13 Nov 2020 CS01 Confirmation statement made on 8 October 2020 with updates
10 Aug 2020 AP01 Appointment of Mrs Kim Harrold as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Lee James Harrold as a director on 10 August 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
25 Oct 2019 MR05 All of the property or undertaking has been released from charge 1
17 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
24 Apr 2019 AP01 Appointment of Mr Lee James Harrold as a director on 24 April 2019
25 Jan 2019 CH03 Secretary's details changed for Company Secretary Marie Elaine Williamson on 25 January 2019
27 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates