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DILIGENCIA CONSULTING LIMITED

Company number 06538268

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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)
28 Oct 2024	TM01	Termination of appointment of Richard Goodworth as a director on 28 October 2024	View PDF Termination of appointment of Richard Goodworth as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jul 2024	CH01	Director's details changed for Noureddine Bakkali on 5 July 2024	View PDF Director's details changed for Noureddine Bakkali on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	PSC05	Change of details for Diligencia Group Limited as a person with significant control on 23 October 2023	View PDF Change of details for Diligencia Group Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC02	Notification of Diligencia Group Limited as a person with significant control on 23 October 2023	View PDF Notification of Diligencia Group Limited as a person with significant control on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC07	Cessation of Noureddine Bakkali as a person with significant control on 23 October 2023	View PDF Cessation of Noureddine Bakkali as a person with significant control on 23 October 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Patrick Lord as a director on 23 October 2023	View PDF Termination of appointment of Patrick Lord as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM02	Termination of appointment of Richard Goodworth as a secretary on 28 August 2023	View PDF Termination of appointment of Richard Goodworth as a secretary on 28 August 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	PSC04	Change of details for Mr Noureddine Bakkali as a person with significant control on 7 September 2020	View PDF Change of details for Mr Noureddine Bakkali as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2020	SH19	Statement of capital on 30 June 2020 GBP 17,500.00	View PDF Statement of capital on 30 June 2020 GBP 17,500.00 - link opens in a new window - 8 pages (8 pages)
30 Jun 2020	CAP-SS	Solvency Statement dated 19/05/20	View PDF Solvency Statement dated 19/05/20 - link opens in a new window - 1 page (1 page)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/06/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/06/2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 28/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement 28/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)

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DILIGENCIA CONSULTING LIMITED

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