DIAMOND BUS COMPANY HOLDING LIMITED

Company number 06504657

Date	Type	Description	View / Download
23 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/17	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
19 Dec 2017	MR01	Registration of charge 065046570002, created on 5 December 2017	(24 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 29/11/2017	(13 pages)
07 Dec 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Aug 2017	AA	Audit exemption subsidiary accounts made up to 30 November 2016	(12 pages)
22 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/16	(88 pages)
22 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	(1 page)
22 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/16	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
05 Sep 2016	AA	Audit exemption subsidiary accounts made up to 30 November 2015	(8 pages)
05 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/15	(84 pages)
05 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/15	(1 page)
05 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/15	(3 pages)
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000,000	(4 pages)
11 Nov 2015	AD01	Registered office address changed from Beacon House Long Acre Aston Birmingham B7 5JJ to Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale Oldbury West Midlands B69 3HW on 11 November 2015	(1 page)
04 Sep 2015	AA	Audit exemption subsidiary accounts made up to 30 November 2014	(8 pages)
27 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/14	(87 pages)
27 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/14	(1 page)
27 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/14	(3 pages)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000,000	(4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 1,000,000	(3 pages)
29 Sep 2014	TM01	Termination of appointment of Frank Geoffrey Flight as a director on 29 September 2014	(1 page)
03 Sep 2014	AA	Audit exemption subsidiary accounts made up to 30 November 2013	(8 pages)
13 Aug 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/13	(80 pages)

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