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DIAGONAL VIEW LIMITED

Company number 06515277

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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)
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
08 Oct 2020 TM01 Termination of appointment of Mathew Heiman as a director on 30 September 2020
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Andrea Zappia as a director on 16 January 2020
13 Jan 2020 CH01 Director's details changed for Mr Colin Smith on 13 January 2020
13 Jan 2020 AP01 Appointment of Ms Tanya Claire Richards as a director on 13 January 2020
13 Jan 2020 AP01 Appointment of Mr Colin Smith as a director on 13 January 2020
13 Jan 2020 TM01 Termination of appointment of Jamie West as a director on 31 December 2019
26 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
25 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 13 June 2019
02 Apr 2019 AA Full accounts made up to 30 June 2018
14 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
22 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
15 Mar 2018 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
28 Dec 2017 AA Full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
08 Jun 2017 TM01 Termination of appointment of Andrew Patrick Williams as a director on 30 March 2017
08 Jun 2017 TM01 Termination of appointment of Adam Joseph King as a director on 30 March 2017
08 Jun 2017 TM01 Termination of appointment of John Macdonald Hardie as a director on 30 March 2017
08 Jun 2017 TM02 Termination of appointment of Matt Heiman as a secretary on 30 March 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 358.735
23 May 2017 AP01 Appointment of Andrea Zappia as a director on 30 March 2017
15 May 2017 AP01 Appointment of David Gibbs as a director on 30 March 2017
15 May 2017 AP01 Appointment of Jamie West as a director on 30 March 2017