DIAMOND COMPLIANCE & QUALITY LIMITED

Company number 09393531

Date	Type	Description	View / Download
04 Jun 2021	MA	Memorandum and Articles of Association	(11 pages)
28 May 2021	MR01	Registration of charge 093935310001, created on 26 May 2021	(21 pages)
28 May 2021	MR01	Registration of charge 093935310002, created on 26 May 2021	(20 pages)
29 Apr 2021	AD01	Registered office address changed from Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB England to Olliver Aske Richmond North Yorkshire DL10 5HX on 29 April 2021	(1 page)
08 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Mar 2021	PSC07	Cessation of Keith Cormack as a person with significant control on 1 March 2021	(1 page)
02 Mar 2021	PSC02	Notification of Propharma Group Mis Holdings Limited as a person with significant control on 1 March 2021	(2 pages)
02 Mar 2021	PSC07	Cessation of Maureen Josephs as a person with significant control on 1 March 2021	(1 page)
02 Mar 2021	AP01	Appointment of Mr Robert Chestnut as a director on 1 March 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Ms Dawn Sherman as a director on 1 March 2021	(2 pages)
02 Mar 2021	TM01	Termination of appointment of Maureen Josephs as a director on 1 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of David Crome as a director on 1 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Keith Cormack as a director on 1 March 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Carl Barker as a director on 1 March 2021	(1 page)
02 Mar 2021	TM02	Termination of appointment of Carl Barker as a secretary on 1 March 2021	(1 page)
18 Feb 2021	PSC04	Change of details for Dr Maureen Josephs as a person with significant control on 1 January 2017	(2 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	(9 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	(3 pages)
02 Nov 2020	AD01	Registered office address changed from The Coach House the Square Sawbridgeworth Hertfordshire CM21 9AE United Kingdom to Suite 2, Ground Floor Field House Station Approach Harlow CM20 2FB on 2 November 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with updates	(5 pages)
17 Jan 2020	AP03	Appointment of Mr Carl Barker as a secretary on 23 December 2019	(2 pages)
08 Jan 2020	AA	Total exemption full accounts made up to 31 May 2019	(7 pages) Download iXBRL
25 Oct 2019	CH01	Director's details changed for Mr Carl Barker on 25 October 2019	(2 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 100	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(4 pages)