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DIAMORPH UK LIMITED

Company number 08071521

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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)
09 Oct 2014	MR01	Registration of charge 080715210004, created on 2 October 2014	View PDF Registration of charge 080715210004, created on 2 October 2014 - link opens in a new window - 28 pages (28 pages)
09 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
06 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 8,104,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 8,104,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
15 Jul 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	AP01	Appointment of Mr Anthony Patrick Moore as a director	View PDF Appointment of Mr Anthony Patrick Moore as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	AP01	Appointment of Frank Joseph Hopkins as a director	View PDF Appointment of Frank Joseph Hopkins as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Aug 2012	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 August 2012	View PDF Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 9 August 2012 - link opens in a new window - 1 page (1 page)
07 Aug 2012	CH01	Director's details changed for Fredrik Aitor Svedberg on 27 July 2012	View PDF Director's details changed for Fredrik Aitor Svedberg on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 8,104,000	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 8,104,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
06 Jun 2012	TM01	Termination of appointment of Ashkan Pouya as a director	View PDF Termination of appointment of Ashkan Pouya as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AA01	Current accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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