- Company Overview for DIAGONAL VIEW LIMITED (06515277)
- Filing history for DIAGONAL VIEW LIMITED (06515277)
- People for DIAGONAL VIEW LIMITED (06515277)
- More for DIAGONAL VIEW LIMITED (06515277)
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) |
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15 Dec 2020 | RESOLUTIONS |
Resolutions
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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
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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 |