DIAMOND TOPCO LIMITED

Company number 09282450

Date	Type	Description	View / Download
02 Jan 2018	AP03	Appointment of Mr Ashley Graham Woods as a secretary on 21 December 2017	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Ashley Graham Woods as a director on 21 December 2017	(2 pages)
27 Dec 2017	MR01	Registration of charge 092824500003, created on 21 December 2017	(12 pages)
22 Dec 2017	MR04	Satisfaction of charge 092824500001 in full	(1 page)
22 Dec 2017	MR04	Satisfaction of charge 092824500002 in full	(1 page)
27 Oct 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(9 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 USD 320,085.37	(4 pages)
27 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 27/10/2016	(9 pages)
05 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(47 pages)
28 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 27/04/2017	(13 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 USD 318,621.77	(5 pages)
22 Jun 2016	AP03	Appointment of Mr Neil Murray Griffin as a secretary on 10 June 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Christopher Hawkins as a secretary on 6 June 2016	(1 page)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
15 Feb 2016	SH02	Statement of capital on 16 December 2015 USD 316,238.48	(7 pages)
01 Feb 2016	MR01	Registration of charge 092824500002, created on 25 January 2016	(22 pages)
18 Dec 2015	AP01	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 16 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Alfonso Marone as a director on 16 December 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-24 USD 21,531,230.48 GBP 66,850.98	(30 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(41 pages)
22 Jun 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
02 Feb 2015	AP01	Appointment of Mr Edward Hatfield as a director on 27 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Chief Information Officer Alexander Goor as a director on 27 January 2015	(2 pages)