DIAMOND MICROWAVE HOLDINGS LIMITED
Company number 08008820
- Company Overview for DIAMOND MICROWAVE HOLDINGS LIMITED (08008820)
- Filing history for DIAMOND MICROWAVE HOLDINGS LIMITED (08008820)
- People for DIAMOND MICROWAVE HOLDINGS LIMITED (08008820)
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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) |
|---|---|---|---|
| 15 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with updates | |
| 04 Jun 2024 | AP03 | Appointment of Ms Jane Elizabeth Burgoyne as a secretary on 4 June 2024 | |
| 24 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 25 Jan 2024 | PSC05 | Change of details for Oxford Technology Ecf (Gp) Llp as a person with significant control on 23 January 2024 | |
| 25 Jan 2024 | AD01 | Registered office address changed from C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxfordshire OX11 0RA England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 25 January 2024 | |
| 14 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with updates | |
| 12 May 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 14 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
| 23 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | AP01 | Appointment of Michael Douglas Carr as a director on 24 May 2022 | |
| 01 Jun 2022 | TM01 | Termination of appointment of Thomas Robert Rowbotham as a director on 24 May 2022 | |
| 20 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 19 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 30 Nov 2020 | SH20 | Statement by Directors | |
| 30 Nov 2020 | SH19 |
Statement of capital on 30 November 2020
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| 30 Nov 2020 | CAP-SS | Solvency Statement dated 17/11/20 | |
| 30 Nov 2020 | RESOLUTIONS |
Resolutions
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| 20 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with updates | |
| 20 Jul 2020 | TM01 | Termination of appointment of Richard John Lang as a director on 17 July 2020 | |
| 21 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Nov 2019 | AD01 | Registered office address changed from C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxfordshire United Kingdom to C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxfordshire OX11 0RA on 14 November 2019 | |
| 19 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 14 Aug 2019 | PSC02 | Notification of Oxford Technology Ecf (Gp) Llp as a person with significant control on 31 July 2019 | |
| 14 Aug 2019 | PSC07 | Cessation of Oxford Technology Enterprise Capital Fund Lp as a person with significant control on 31 July 2019 | |
| 26 Jul 2019 | CS01 | Confirmation statement made on 14 July 2019 with updates |