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DIOMEDES CAPITAL LTD

Company number 05717236

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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 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
29 Sep 2024 PSC04 Change of details for Mrs Galina Alabatchka as a person with significant control on 29 September 2024
29 Sep 2024 CH03 Secretary's details changed for Galina Iordanova Alabatchka on 29 September 2024
29 Sep 2024 CH01 Director's details changed for Mrs Galina Iordanova Alabatchka on 29 September 2024
26 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Nov 2023 CERTNM Company name changed illiquidx capital LIMITED\certificate issued on 21/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-21
03 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
22 Sep 2022 MR04 Satisfaction of charge 1 in full
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
17 Feb 2022 CH03 Secretary's details changed for Galina Alabatchka on 17 February 2022
16 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
15 Sep 2021 PSC04 Change of details for Mr Celestino Amore as a person with significant control on 15 September 2021
15 Sep 2021 CH01 Director's details changed for Mr Celestino Amore on 15 September 2021
15 Sep 2021 PSC04 Change of details for Mrs Galina Iordanova Alabatchka as a person with significant control on 15 September 2021
15 Sep 2021 CH01 Director's details changed for Mrs Galina Iordanova Alabatchka on 15 September 2021
23 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
21 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
19 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
27 Jun 2019 CH03 Secretary's details changed for Galina Alabatchka on 26 June 2019
26 Jun 2019 PSC04 Change of details for Mr Celestino Amore as a person with significant control on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Mr Celestino Amore on 26 June 2019