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BOTSWANA DIAMONDS PLC

Company number 07384657

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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)
23 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
11 Nov 2024 SH01 Statement of capital following an allotment of shares on 7 August 2024
  • GBP 4,791,164.6075
20 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
20 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 November 2023
  • GBP 4,595,852.11
21 Mar 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 124 City Road London EC1V 2NX on 21 March 2024
08 Jan 2024 AA Group of companies' accounts made up to 30 June 2023
22 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
18 Apr 2023 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 18 April 2023
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 27 January 2023
  • GBP 4,405,852.11
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 4,187,696.81
20 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
30 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
30 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 January 2022
  • GBP 3,993,837.115
19 Dec 2021 AA Group of companies' accounts made up to 30 June 2021
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 3,915,462.11
07 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 13 May 2021
  • GBP 3,777,962.115
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 3,750,462.115
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 3,599,212.115
24 Aug 2021 TM01 Termination of appointment of Anne Margaret Mcfarland as a director on 28 January 2021
28 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
07 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 12 June 2020
  • GBP 3,474,212.115
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 3,365,045.4475
12 Dec 2019 AA Group of companies' accounts made up to 30 June 2019