DIAMOND BUS (EAST MIDLANDS) LTD

Company number 05504785

Date	Type	Description	View / Download
03 Aug 2022	PSC02	Notification of Rotala Plc as a person with significant control on 3 August 2022	(2 pages)
03 Aug 2022	TM01	Termination of appointment of Julian Henry Peddle as a director on 3 August 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of John Mitcheson as a director on 3 August 2022	(1 page)
03 Aug 2022	TM01	Termination of appointment of James Boddice as a director on 3 August 2022	(1 page)
03 Aug 2022	AP03	Appointment of Kim Taylor as a secretary on 3 August 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Simon Lee Dunn as a director on 3 August 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Jack Anthony Scott Dunn as a director on 3 August 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Mr Robert Andrew James Baker as a director on 3 August 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Kim Taylor as a director on 3 August 2022	(2 pages)
03 Aug 2022	MR04	Satisfaction of charge 055047850003 in full	(1 page)
07 Jul 2022	MA	Memorandum and Articles of Association	(14 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Jun 2022	AR01	Annual return made up to 11 July 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 03/09/2015 as it was not properly delivered.	(23 pages)
29 Jun 2022	AR01	Annual return made up to 11 July 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 17/07/2014 as it was not properly delivered.	(23 pages)
29 Jun 2022	AR01	Annual return made up to 11 July 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 09/08/2013 as it was not properly delivered.	(23 pages)
29 Jun 2022	AR01	Annual return made up to 11 July 2012 with full list of shareholders ANNOTATION Clarification This document replaces the AR01 registered on 14/08/2012 as it was not properly delivered.	(23 pages)
29 Jun 2022	AR01	Annual return made up to 11 July 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 01/08/2011 as it was not properly delivered.	(23 pages)
29 Jun 2022	AR01	Annual return made up to 11 July 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/08/2010 as it was not properly delivered.	(23 pages)
13 Jun 2022	MR04	Satisfaction of charge 055047850004 in full	(1 page)
13 Jun 2022	MR04	Satisfaction of charge 055047850001 in full	(1 page)
07 Mar 2022	PSC04	Change of details for Mr James Boddice as a person with significant control on 21 July 2016	(2 pages)
03 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	(13 pages) Download iXBRL
01 Oct 2021	CS01	30/09/21 Statement of Capital gbp 100 ANNOTATION Clarification CS01 was replaced on 14/07/2022 as it was not properly delivered.	(13 pages)
10 Aug 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	(3 pages)
15 Apr 2021	MR01	Registration of charge 055047850004, created on 12 April 2021	(6 pages)