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DIVERSE WORLD LTD

Company number 08411859

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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)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 July 2015 GBP 153,319.02	View PDF Statement of capital following an allotment of shares on 30 July 2015 GBP 153,319.02 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
12 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 93,300.02	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 93,300.02 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 07/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-agreement 07/10/2014 - link opens in a new window - 26 pages (26 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 October 2014 GBP 93,300.02	View PDF Statement of capital following an allotment of shares on 7 October 2014 GBP 93,300.02 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,650.02	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 1,650.02 - link opens in a new window - 5 pages (5 pages)
03 Feb 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 1,650.02	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 1,650.02 - link opens in a new window - 4 pages (4 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 30/04/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 30/04/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
14 May 2013	SH02	Sub-division of shares on 30 April 2013	View PDF Sub-division of shares on 30 April 2013 - link opens in a new window - 6 pages (6 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 29 April 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 April 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Aygun Gardiner as a director	View PDF Appointment of Aygun Gardiner as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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