DIVINITI LTD.

Company number 05392379

Date	Type	Description	View / Download
28 Oct 2019	PSC04	Change of details for Mr David Ronald Banks as a person with significant control on 28 October 2019	(2 pages)
28 Oct 2019	CH01	Director's details changed for Mr Lee James Brewin on 28 October 2019	(2 pages)
28 Oct 2019	CH03	Secretary's details changed for Mr David Ronald Banks on 28 October 2019	(1 page)
28 Oct 2019	CH01	Director's details changed for Mr David Ronald Banks on 28 October 2019	(2 pages)
28 Oct 2019	AD01	Registered office address changed from 25 Ullswater Road Willenhall West Midlands WV12 5FH England to St Helen's House King Street Derby DE1 3EE on 28 October 2019	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 053923790013 in full	(1 page)
21 Oct 2019	MR04	Satisfaction of charge 053923790012 in full	(1 page)
07 Sep 2019	MR01	Registration of charge 053923790024, created on 6 September 2019	(18 pages)
07 Sep 2019	MR01	Registration of charge 053923790025, created on 6 September 2019	(18 pages)
19 Aug 2019	MR01	Registration of charge 053923790023, created on 16 August 2019	(18 pages)
12 Jul 2019	MR01	Registration of charge 053923790022, created on 11 July 2019	(6 pages)
12 Jun 2019	PSC04	Change of details for Mr Lee James Brewin as a person with significant control on 12 June 2019	(2 pages)
12 Jun 2019	CH01	Director's details changed for Mr Lee James Brewin on 12 June 2019	(2 pages)
12 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with updates	(5 pages)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 April 2019 GBP 200.00	(4 pages)
03 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
31 May 2019	SH08	Change of share class name or designation	(2 pages)
30 May 2019	MR01	Registration of charge 053923790021, created on 29 May 2019	(20 pages)
20 May 2019	TM01	Termination of appointment of Valerie Brewin as a director on 20 May 2019	(1 page)
20 May 2019	TM01	Termination of appointment of Sharron Banks as a director on 20 May 2019	(1 page)
15 May 2019	AP01	Appointment of Mrs Valerie Brewin as a director on 6 April 2019	(2 pages)
15 May 2019	AP01	Appointment of Mrs Sharron Banks as a director on 6 April 2019	(2 pages)
23 Apr 2019	AA01	Current accounting period extended from 13 September 2019 to 30 September 2019	(1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 13 September 2018	(8 pages) Download iXBRL
17 Jan 2019	MR01	Registration of charge 053923790020, created on 16 January 2019	(20 pages)