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DIAGONAL VIEW LIMITED

Company number 06515277

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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)
09 Oct 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 - 17 pages (17 pages)
24 Jul 2024	CH01	Director's details changed for Mr Paul Wedlock on 24 July 2024	View PDF Director's details changed for Mr Paul Wedlock on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Tanya Claire Richards as a director on 28 June 2024	View PDF Termination of appointment of Tanya Claire Richards as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr Simon Robson as a director on 28 June 2024	View PDF Appointment of Mr Simon Robson as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 17 pages (17 pages)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2022	SH02	Consolidation of shares on 16 December 2022	View PDF Consolidation of shares on 16 December 2022 - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 358	View PDF Statement of capital on 19 December 2022 GBP 358 - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2022	CAP-SS	Solvency Statement dated 16/12/22	View PDF Solvency Statement dated 16/12/22 - link opens in a new window - 1 page (1 page)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 16/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 16/12/2022 - link opens in a new window - 4 pages (4 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 358.745	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 358.745 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	SH02	Consolidation of shares on 1 November 2022	View PDF Consolidation of shares on 1 November 2022 - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Oct 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 - 20 pages (20 pages)
02 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Colin Smith as a director on 30 November 2021	View PDF Termination of appointment of Colin Smith as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Paul Wedlock as a director on 25 November 2021	View PDF Appointment of Mr Paul Wedlock as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
11 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AP01	Appointment of Mr Steve Smith as a director on 31 December 2020	View PDF Appointment of Mr Steve Smith as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of David Gibbs as a director on 31 December 2020	View PDF Termination of appointment of David Gibbs as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)

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DIAGONAL VIEW LIMITED

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