DIMEC LTD

Company number 08357848

Date	Type	Description	View / Download
11 Oct 2019	MISC	Form b convert to rs	(1 page)
11 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Convert to rs 16/09/2019	(1 page)
19 Sep 2019	AA01	Previous accounting period extended from 4 January 2019 to 4 March 2019	(1 page)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 175.49	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(5 pages)
19 Nov 2018	AA01	Current accounting period shortened from 31 January 2019 to 4 January 2019	(1 page)
05 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(13 pages)
03 Oct 2018	AP03	Appointment of Mrs Caroline Jane Sellers as a secretary on 24 August 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Christopher James Turner as a director on 24 August 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Andrew Vincent Bailey as a director on 24 August 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Matthew Martin Atkinson as a director on 24 August 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Ms Karen Lindop as a director on 24 August 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Timothy Michael Davies as a director on 24 August 2018	(2 pages)
02 Oct 2018	SH01	Statement of capital following an allotment of shares on 11 October 2017 GBP 150,105.00016	(3 pages)
24 Sep 2018	AD01	Registered office address changed from Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough Leicestershire LE11 3QF England to 1 Angel Square Manchester M60 0AG on 24 September 2018	(1 page)
18 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
06 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Sep 2018	PSC07	Cessation of Andrew Bailey as a person with significant control on 24 August 2018	(1 page)
06 Sep 2018	PSC07	Cessation of Christopher Turner as a person with significant control on 24 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Chee Shyan Wong as a director on 24 August 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Clemens Haas as a director on 24 August 2018	(1 page)
09 Aug 2018	PSC04	Change of details for Mr Andrew# Bailey as a person with significant control on 14 August 2017	(2 pages)
18 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with updates	(5 pages)
10 Nov 2017	AD01	Registered office address changed from Med Ic4 Keele University Science & Business Park Keele Staffordshire ST5 5NL to Advanced Technology Innovation Centre 5 Oakwood Drive Loughborough Leicestershire LE11 3QF on 10 November 2017	(1 page)
10 Nov 2017	PSC04	Change of details for Mr Andrew Bailey as a person with significant control on 6 April 2016	(2 pages)