DIAMOND MIDCO LIMITED

Company number 09284663

Date	Type	Description	View / Download
14 Apr 2021	TM01	Termination of appointment of Ashley Graham Woods as a director on 9 April 2021	(1 page)
25 Feb 2021	MR04	Satisfaction of charge 092846630003 in full	(1 page)
17 Feb 2021	MR01	Registration of charge 092846630004, created on 16 February 2021	(75 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Nov 2020	CS01	Confirmation statement made on 28 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 28 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 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 28 October 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Oct 2018	AP01	Appointment of Mr Ashley Graham Woods as a director on 24 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Shrikrishna Venkataraman as a director on 24 September 2018	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
28 Dec 2017	MR04	Satisfaction of charge 092846630002 in full	(1 page)
27 Dec 2017	MR01	Registration of charge 092846630003, created on 21 December 2017	(12 pages)
22 Dec 2017	MR04	Satisfaction of charge 092846630001 in full	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	(4 pages)
03 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
08 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 28/10/2016	(5 pages)
08 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2015 USD 182,808.92	(7 pages)
28 Oct 2016	CS01	28/10/16 Statement of Capital usd 182808.92 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 08/12/2016	(6 pages)
14 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 23/01/2015	(6 pages)
07 Jun 2016	AP01	Appointment of Mr Shrikrishna Venkataraman as a director on 6 June 2016	(2 pages)