DIODES HOLDINGS UK LIMITED

Company number 06475363

Date	Type	Description	View / Download
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
05 Mar 2021	MR01	Registration of charge 064753630006, created on 4 March 2021	(42 pages)
26 Jan 2021	CS01	Confirmation statement made on 16 January 2021 with updates	(4 pages)
15 Jan 2021	MR02	Registration of acquisition 064753630005, acquired on 31 December 2020	(33 pages)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 2,040	(3 pages)
04 Jan 2021	MR01	Registration of charge 064753630004, created on 31 December 2020	(56 pages)
31 Dec 2020	MR01	Registration of charge 064753630003, created on 31 December 2020	(41 pages)
30 Dec 2020	SH19	Statement of capital on 30 December 2020 GBP 0	(3 pages)
30 Dec 2020	CERT15	Certificate of reduction of issued capital	(1 page)
30 Dec 2020	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Dec 2020	MISC	Uk court order approving completion of cross-border merger	(1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Oct 2020	MISC	CB01 - notice of a cross border merger	(22 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
05 Jun 2020	MR01	Registration of charge 064753630002, created on 29 May 2020	(55 pages)
20 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Brett Richardson Whitmire as a director on 9 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Keh-Shew Lu as a director on 9 December 2019	(1 page)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/finance documents 08/01/2013 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
25 Nov 2019	PSC05	Change of details for Diodes Holding B.V as a person with significant control on 22 November 2019	(2 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
25 Jul 2019	AP01	Appointment of Mr Timothy Monaghan as a director on 23 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Richard Dallas White as a director on 23 July 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
13 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)