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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)
20 Jan 2016 AA Interim accounts made up to 31 August 2015
26 Nov 2015 AA Group of companies' accounts made up to 31 May 2015
02 Nov 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2015 AA Interim accounts made up to 31 May 2015
01 Jul 2015 SH02 Statement of capital on 12 June 2015
  • GBP 433,487.24
13 May 2015 AA Interim accounts made up to 28 February 2015
16 Apr 2015 AR01 Annual return made up to 30 March 2015 no member list
Statement of capital on 2015-04-16
  • GBP 436,687.239
06 Mar 2015 AA Interim accounts made up to 30 November 2014
18 Nov 2014 AA Group of companies' accounts made up to 31 May 2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That ageneral meeting other than an annual general meeting may be called on not less than 14 clear day's notice 21/10/2014
29 Oct 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 8 October 2014
  • GBP 436,687.24
29 Oct 2014 SH02 Sub-division of shares on 7 October 2014
29 Oct 2014 SH08 Change of share class name or designation
29 Oct 2014 AA Interim accounts made up to 31 August 2014
07 Oct 2014 MR04 Satisfaction of charge 1 in full
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 1,374,377.45
29 Aug 2014 AA Interim accounts made up to 31 May 2014
25 Apr 2014 AR01 Annual return made up to 30 March 2014 no member list
Statement of capital on 2014-04-25
  • GBP 374,377.45
04 Apr 2014 AA Interim accounts made up to 28 February 2014
21 Jan 2014 AA Interim accounts made up to 30 November 2013
19 Nov 2013 AA Group of companies' accounts made up to 31 May 2013
29 Oct 2013 AA Interim accounts made up to 31 August 2013
25 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Other co business 22/10/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 374,377.45
04 Oct 2013 AP01 Appointment of Mr Thomas Hugh Bartlam as a director