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DIAMOND LIGHT SOURCE LIMITED

Company number 04375679

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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)
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 612,651,724
16 Aug 2017 AA Full accounts made up to 31 March 2017
02 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 609,909,106
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 609,909,106
03 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 589,054,236
03 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 587,646,956
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 586,086,497
19 Jan 2017 AP01 Appointment of Professor Keith Sanderson Wilson as a director on 16 October 2016
19 Jan 2017 AP01 Appointment of Professor Michael Edward Fitzpatrick as a director on 11 October 2016
19 Jan 2017 AP01 Appointment of Dr Brian Robert Bowsher as a director on 1 November 2016
22 Nov 2016 AA Full accounts made up to 31 March 2016
14 Nov 2016 TM01 Termination of appointment of William John Womersley as a director on 31 October 2016
14 Nov 2016 TM01 Termination of appointment of Anthony John Ryan as a director on 1 June 2016
14 Nov 2016 TM01 Termination of appointment of James Henderson Naismith as a director on 1 June 2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 584,075,738
27 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 583,877,622
27 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised ordinary share capital be increased to 600000000 ordinary shares of £1 each 20/05/2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 582,660,622
24 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 581,042,219
23 May 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 577,477,219
20 May 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 572,002,219
19 May 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 566,527,219