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DIODES HOLDINGS UK LIMITED

Company number 06475363

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
27 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 15,040	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 15,040 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Dr Gerard John Mccarthy as a director on 1 February 2024	View PDF Appointment of Dr Gerard John Mccarthy as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Timothy Monaghan as a director on 1 February 2024	View PDF Termination of appointment of Timothy Monaghan as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 14,040	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 14,040 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	MR01	Registration of charge 064753630010, created on 26 May 2023	View PDF Registration of charge 064753630010, created on 26 May 2023 - link opens in a new window - 56 pages (56 pages)
26 May 2023	MR01	Registration of charge 064753630009, created on 26 May 2023	View PDF Registration of charge 064753630009, created on 26 May 2023 - link opens in a new window - 42 pages (42 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 13,040	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 13,040 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 February 2023 GBP 12,040	View PDF Statement of capital following an allotment of shares on 8 February 2023 GBP 12,040 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 November 2022 GBP 11,040	View PDF Statement of capital following an allotment of shares on 9 November 2022 GBP 11,040 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 10,040	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 10,040 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 7 September 2022 GBP 9,040	View PDF Statement of capital following an allotment of shares on 7 September 2022 GBP 9,040 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 8,040	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 8,040 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 7,040	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 7,040 - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 6,040	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 6,040 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	MR01	Registration of charge 064753630008, created on 1 February 2022	View PDF Registration of charge 064753630008, created on 1 February 2022 - link opens in a new window - 56 pages (56 pages)
01 Feb 2022	MR01	Registration of charge 064753630007, created on 31 January 2022	View PDF Registration of charge 064753630007, created on 31 January 2022 - link opens in a new window - 42 pages (42 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 GBP 4,040	View PDF Statement of capital following an allotment of shares on 2 September 2021 GBP 4,040 - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 3,040	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 3,040 - link opens in a new window - 3 pages (3 pages)

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DIODES HOLDINGS UK LIMITED

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