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DIVA LTD

Company number 06380920

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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)
02 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
05 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CH01 Director's details changed for Mrs Suzannah Jane Barnes on 17 July 2023
17 Jul 2023 CH01 Director's details changed for Mr Andrew David Barnes on 17 July 2023
06 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jun 2022 AD01 Registered office address changed from 62 Queen Square Bristol BS1 4JZ England to St Thomas Court Thomas Lane Bristol BS1 6JG on 4 June 2022
17 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
15 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 SH02 Sub-division of shares on 5 October 2021
28 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
28 Mar 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-03-04
28 Mar 2021 CONNOT Change of name notice
14 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
10 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
06 Mar 2019 CH03 Secretary's details changed for Mrs Suzannah Jane Barnes on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Andrew David Barnes on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mrs Suzannah Jane Barnes on 6 March 2019
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017