Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIAMOND MICROWAVE HOLDINGS LIMITED

Company number 08008820

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2019 AD02 Register inspection address has been changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA England to C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxford Didcot OX11 0RA
28 May 2019 AD01 Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA England to C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxfordshire on 28 May 2019
15 May 2019 SH20 Statement by Directors
15 May 2019 SH19 Statement of capital on 15 May 2019
  • GBP 283.859
15 May 2019 CAP-SS Solvency Statement dated 24/04/19
15 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account, consent to clause 20 09/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 April 2019
  • GBP 768.441
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 764.921
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 761.786
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 726.179
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 716.229
25 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 704.712
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 682.669
11 May 2018 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA on 11 May 2018
01 May 2018 PSC05 Change of details for Oxford Technology Enterprise Capital Fund Lp as a person with significant control on 1 May 2018
01 Dec 2017 AD02 Register inspection address has been changed from Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
31 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Director removed from office 30/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016 TM01 Termination of appointment of Martin John Hathaway as a director on 1 December 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 675.213
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015