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DIVINITI LTD.

Company number 05392379

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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)
20 Sep 2022	AD01	Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 20 September 2022	View PDF Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 20 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	MR01	Registration of charge 053923790038, created on 22 July 2022	View PDF Registration of charge 053923790038, created on 22 July 2022 - link opens in a new window - 12 pages (12 pages)
09 Aug 2022	MR01	Registration of charge 053923790037, created on 22 July 2022	View PDF Registration of charge 053923790037, created on 22 July 2022 - link opens in a new window - 10 pages (10 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	MR01	Registration of charge 053923790036, created on 9 June 2022	View PDF Registration of charge 053923790036, created on 9 June 2022 - link opens in a new window - 17 pages (17 pages)
08 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with updates	View PDF Confirmation statement made on 8 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2022	AAMD	Amended total exemption full accounts made up to 30 September 2021	View PDF Amended total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
28 Feb 2022	MR01	Registration of charge 053923790035, created on 28 February 2022	View PDF Registration of charge 053923790035, created on 28 February 2022 - link opens in a new window - 10 pages (10 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2021	MR01	Registration of charge 053923790034, created on 3 September 2021	View PDF Registration of charge 053923790034, created on 3 September 2021 - link opens in a new window - 17 pages (17 pages)
15 Sep 2021	MR04	Satisfaction of charge 053923790014 in full	View PDF Satisfaction of charge 053923790014 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790018 in full	View PDF Satisfaction of charge 053923790018 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790019 in full	View PDF Satisfaction of charge 053923790019 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790023 in full	View PDF Satisfaction of charge 053923790023 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790021 in full	View PDF Satisfaction of charge 053923790021 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790022 in full	View PDF Satisfaction of charge 053923790022 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790026 in full	View PDF Satisfaction of charge 053923790026 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790016 in full	View PDF Satisfaction of charge 053923790016 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790020 in full	View PDF Satisfaction of charge 053923790020 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790024 in full	View PDF Satisfaction of charge 053923790024 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790011 in full	View PDF Satisfaction of charge 053923790011 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790015 in full	View PDF Satisfaction of charge 053923790015 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021	MR04	Satisfaction of charge 053923790025 in full	View PDF Satisfaction of charge 053923790025 in full - link opens in a new window - 1 page (1 page)

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DIVINITI LTD.

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