DIVERSE REC LIMITED

Company number 08603076

Date	Type	Description	View / Download
06 Feb 2018	AD01	Registered office address changed from Coppergate House Brune Street London E1 7NJ England to Finsbury House 23 Finsbury Circus London EC2M 7EA on 6 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Stephen Howard Jones as a director on 1 September 2017	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Iain Edward Thomas St John as a director on 1 September 2017	(1 page)
06 Dec 2017	MR04	Satisfaction of charge 086030760001 in full	(4 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages) Download iXBRL
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-20	(3 pages)
16 Feb 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
16 Feb 2017	AD01	Registered office address changed from 6 Morton Way Halstead CO9 2BH to Coppergate House Brune Street London E1 7NJ on 16 February 2017	(1 page)
02 Feb 2017	MR01	Registration of charge 086030760002, created on 24 January 2017	(12 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
18 Aug 2016	MR01	Registration of charge 086030760001, created on 5 August 2016	(39 pages)
16 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
07 Jul 2016	SH01	Statement of capital following an allotment of shares on 7 July 2016 GBP 12,000	(3 pages)
07 Jul 2016	TM01	Termination of appointment of Susan Margaret Jones as a director on 7 July 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Iain Edward Thomas St John as a director on 27 June 2016	(2 pages)
07 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
10 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 10,000	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2014	DS02	Withdraw the company strike off application	(1 page)
01 Aug 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,000	(3 pages)
28 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(27 pages)