DIAMOND TOPCO LIMITED

Company number 09282450

Date	Type	Description	View / Download
04 May 2021	TM01	Termination of appointment of Thomas Aquinas Fleming as a director on 19 April 2021	(1 page)
14 Apr 2021	TM01	Termination of appointment of Ashley Graham Woods as a director on 9 April 2021	(1 page)
26 Feb 2021	MR04	Satisfaction of charge 092824500003 in full	(1 page)
17 Feb 2021	MR01	Registration of charge 092824500004, created on 16 February 2021	(75 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
27 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	(3 pages)
16 Mar 2020	AD01	Registered office address changed from C/O Dealogic 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 16 March 2020	(1 page)
29 Oct 2019	AP01	Appointment of Mr Jonathan Drulard as a director on 29 October 2019	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
14 Jan 2019	AD01	Registered office address changed from C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF England to C/O Dealogic 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 27 October 2018 with updates	(11 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Jan 2018	AP01	Appointment of Mr Edward Alexander Triplett as a director on 21 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Brian Richard Lindley as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Anna Randall Tye as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Peter James Ogden as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Patrick Reid Mccarter as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of David Randall Winn as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Edward Hatfield as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Alexander Goor as a director on 21 December 2017	(1 page)
02 Jan 2018	TM01	Termination of appointment of Campbell Robert Dyer as a director on 21 December 2017	(1 page)
02 Jan 2018	TM02	Termination of appointment of Neil Murray Griffin as a secretary on 21 December 2017	(1 page)