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THE DIVERSE INCOME TRUST PLC

Company number 07584303

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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)
04 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2021 AA Group of companies' accounts made up to 31 May 2021
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 411,445.105
05 May 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 409,095.105
02 Apr 2021 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
01 Apr 2021 AA Interim accounts made up to 30 November 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
29 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice re general meetings, not agm 14/10/2020
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2020 AA Interim accounts made up to 31 August 2020
19 Oct 2020 TM01 Termination of appointment of Michael Aleksander Wrobel as a director on 14 October 2020
07 Oct 2020 AA Group of companies' accounts made up to 31 May 2020
02 Jul 2020 SH02 Statement of capital on 12 June 2020
  • GBP 408,045.105
07 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with no updates
30 Mar 2020 SH02 Statement of capital on 14 June 2019
  • GBP 428,289.05
04 Mar 2020 AA Interim accounts made up to 30 November 2019
06 Nov 2019 AA Interim accounts made up to 31 August 2019
29 Oct 2019 AA Group of companies' accounts made up to 31 May 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2019 TM01 Termination of appointment of Jane Tufnell as a director on 9 October 2019
14 Oct 2019 TM01 Termination of appointment of a director
10 Oct 2019 AP01 Appointment of Ms Michelle Anne Mcgrade as a director on 10 October 2019
27 Jun 2019 AA Interim accounts made up to 28 February 2019
11 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
08 Apr 2019 AA Interim accounts made up to 30 November 2018
10 Jan 2019 TM01 Termination of appointment of Lucinda Jane Riches as a director on 1 January 2019