DIVERSITECH INTERNATIONAL LTD

Company number 04047374

Date	Type	Description	View / Download
20 Sep 2018	AP01	Appointment of Mr Paul John Greengrass as a director on 1 July 2017	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Craig Raeside Peebles as a director on 1 July 2017	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
08 Aug 2018	TM01	Termination of appointment of Jonathan David Evans as a director on 3 August 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with no updates	(3 pages)
13 Nov 2017	TM01	Termination of appointment of James Andrew Prescott as a director on 12 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	(3 pages)
31 Jul 2017	RP04TM01	Second filing for the termination of Ian Arons as a director	(5 pages)
13 Jun 2017	AP01	Appointment of Jonathan David Evans as a director on 1 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Richard Elliot Sjogren as a director on 1 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of James Andrew Prescott as a director on 1 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of John Straus as a director on 1 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Ian Arons as a director on 1 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 31/07/2017.	(2 pages)
12 Jun 2017	TM01	Termination of appointment of David Michael Butler as a director on 1 June 2017	(1 page)
15 Nov 2016	AP01	Appointment of Ms Nicole Kristin Kroner as a director on 31 March 2016	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(9 pages)
26 Jun 2016	AA	Audited abridged accounts made up to 31 December 2015	(8 pages)
22 Jan 2016	MR01	Registration of charge 040473740006, created on 15 January 2016	(18 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
11 Jan 2016	AP01	Appointment of Mr David Anthony Bass as a director on 31 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Craig Raeside Peebles as a director on 31 December 2015	(2 pages)
09 Jan 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 1,111	(5 pages)
08 Jan 2016	AP01	Appointment of Mr Ian Arons as a director on 31 December 2015	(2 pages)