DIAVERUM FACILITIES MANAGEMENT LIMITED

Company number 06615243

Date	Type	Description	View / Download
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
20 Dec 2023	MR04	Satisfaction of charge 066152430002 in full	(1 page)
20 Dec 2023	MR04	Satisfaction of charge 066152430003 in full	(1 page)
10 Oct 2023	CH01	Director's details changed for Lisa Clare Akeroyd on 17 June 2022	(2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
10 Dec 2021	AP01	Appointment of Lisa Clare Akeroyd as a director on 9 December 2021	(2 pages)
10 Dec 2021	TM01	Termination of appointment of Michael Thomas Hartnett as a director on 9 December 2021	(1 page)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
17 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
10 Apr 2019	AP01	Appointment of Gavin Donovan Wright as a director on 8 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Dag Olov Andersson Tilk as a director on 8 April 2019	(1 page)
14 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
11 Jul 2018	AP01	Appointment of Magnus Anders Olof Sjoholm as a director on 9 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Dag Olov Andersson Tilk as a director on 9 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Neil Stuart Paston-Delmas as a director on 8 July 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(5 pages)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 2	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share premium account reduced 15/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)