DIVERSIFIED LIMITED

Company number 04988653

Date	Type	Description	View / Download
16 May 2019	RP04CS01	Second filing of Confirmation Statement dated 08/12/2018	(6 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/05/2019	(5 pages)
22 Jan 2019	MR01	Registration of charge 049886530004, created on 22 January 2019	(43 pages)
30 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-29	(3 pages)
20 Aug 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
19 Jul 2018	PSC07	Cessation of Daryl Barry Clarke as a person with significant control on 1 June 2018	(1 page)
18 Jul 2018	PSC01	Notification of Lawrence Sorrel as a person with significant control on 1 June 2018	(2 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Jun 2018	AP01	Appointment of Mr Kevin Collins as a director on 1 June 2018	(2 pages)
05 Jun 2018	AP01	Appointment of Mr Alfred D'alessandro as a director on 1 June 2018 ANNOTATION Clarification This document is a duplicate of form AP01 also registered on 05/06/2018	(3 pages)
05 Jun 2018	AP01	Appointment of Mr Alfred D'alessandro as a director on 1 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Mike Windebank as a director on 1 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Nur Shabena Mannan as a director on 1 June 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Samantha Jane Field as a director on 1 June 2018	(1 page)
04 Jun 2018	AA	Accounts for a small company made up to 31 August 2017	(12 pages)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
31 May 2017	AA	Total exemption full accounts made up to 31 August 2016	(14 pages) Download iXBRL
04 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
28 Feb 2017	AP01	Appointment of Ms Nur Shabena Mannan as a director on 28 February 2017	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
14 Oct 2016	AD01	Registered office address changed from 11 Egham Business Village Crabtree Road Egham Surrey TW20 8RB to 12/13 Egham Business Village, Crabtree Road Egham TW20 8RB on 14 October 2016	(1 page)
07 Jun 2016	AA	Total exemption full accounts made up to 31 August 2015	(12 pages)
23 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,000	(4 pages)
17 Oct 2015	AAMD	Amended total exemption full accounts made up to 31 August 2014	(12 pages)

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