DIAMOND MIDCO LIMITED

Company number 09284663

Date	Type	Description	View / Download
06 Jun 2016	TM01	Termination of appointment of Frederick Mchattie as a director on 6 June 2016	(1 page)
06 Jun 2016	AP03	Appointment of Mr Neil Murray Griffin as a secretary on 6 June 2016	(2 pages)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 USD 182,806.92 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016 and again on 08/12/2016	(4 pages)
10 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-10 USD 182,806.92	(5 pages)
29 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
22 Jun 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 December 2014	(1 page)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 USD 182,806.92	(4 pages)
26 Jan 2015	TM01	Termination of appointment of Patrick Reid Mccarter as a director on 22 January 2015	(1 page)
26 Jan 2015	TM01	Termination of appointment of Campbell Robert Dyer as a director on 22 January 2015	(1 page)
22 Dec 2014	AP01	Appointment of Mr Thomas Aquinas Fleming as a director on 17 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Mr Frederick Mchattie as a director on 17 December 2014	(2 pages)
20 Dec 2014	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to C/O Dealogic (Holdings) Limited One New Change London EC4M 9AF on 20 December 2014	(1 page)
11 Nov 2014	MR01	Registration of charge 092846630001, created on 5 November 2014	(54 pages)
11 Nov 2014	MR01	Registration of charge 092846630002, created on 5 November 2014	(45 pages)
03 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 USD .01	(33 pages)