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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)
30 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 3,237,545.45
11 Jul 2019 PSC08 Notification of a person with significant control statement
31 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
28 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 February 2018
  • GBP 3,069,363.63
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 3 August 2017
  • GBP 2,943,775.38
28 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 2,745,064.63
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,742,123.38
01 Aug 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 1 August 2017
31 May 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 2,734,097.0625
07 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 2,729,685.3125
08 Feb 2017 AP01 Appointment of James Andrew Hartley Campbell as a director on 1 December 2016
20 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
14 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2,555,263.6100
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 2,642,185.3200
04 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 18/12/2015
01 Feb 2016 SH02 Sub-division of shares on 18 December 2015
15 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
06 Oct 2015 AR01 Annual return made up to 18 September 2015 no member list
Statement of capital on 2015-10-06
  • GBP 2,394,876.48
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 2,394,876.48