DIAGNOSTIC WORLD LTD

Company number 05937877

Date	Type	Description	View / Download
21 May 2021	AD01	Registered office address changed from Suite 2a Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL England to Chantry House High Street Coleshill Birmingham B46 3BP on 21 May 2021	(1 page)
12 Jan 2021	AA01	Current accounting period shortened from 31 May 2021 to 31 January 2021	(1 page)
07 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	(9 pages) Download iXBRL
14 Oct 2020	AD01	Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ England to Suite 2a Blackthorn House St Paul's Square Birmingham West Midlands B3 1RL on 14 October 2020	(1 page)
26 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(6 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(8 pages)
12 Feb 2020	MR01	Registration of charge 059378770008, created on 3 February 2020	(11 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 May 2019 GBP 1,424,142.93	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(5 pages)
29 Oct 2019	PSC07	Cessation of Peter Michael Dines as a person with significant control on 17 November 2018	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(9 pages)
13 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Dec 2018	PSC07	Cessation of Jonathan Leigh Leonard as a person with significant control on 27 November 2018	(3 pages)
11 Dec 2018	PSC02	Notification of C7 Health Limited as a person with significant control on 27 November 2018	(4 pages)
26 Oct 2018	PSC01	Notification of Peter Michael Dines as a person with significant control on 20 August 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
20 Aug 2018	PSC07	Cessation of Peter Michael Dines as a person with significant control on 20 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mrs Susan Joy Jones as a director on 20 August 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Peter Michael Dines as a director on 25 July 2018	(1 page)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 1,224,142.93	(4 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Jul 2018	MR04	Satisfaction of charge 059378770004 in full	(4 pages)
15 Mar 2018	MR01	Registration of charge 059378770007, created on 13 March 2018	(14 pages)