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DIVERSANT CAPITAL LIMITED

Company number 09432229

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	TM01	Termination of appointment of David Featherstone as a director on 9 February 2024	View PDF Termination of appointment of David Featherstone as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	AP01	Appointment of Mr Mark Kristyan Kay as a director on 8 February 2024	View PDF Appointment of Mr Mark Kristyan Kay as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Mark Kay as a person with significant control on 8 February 2024	View PDF Notification of Mark Kay as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC07	Cessation of Soren Lothar Kay as a person with significant control on 8 February 2024	View PDF Cessation of Soren Lothar Kay as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2024	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	TM01	Termination of appointment of Mark Kristyan Kay as a director on 1 December 2017	View PDF Termination of appointment of Mark Kristyan Kay as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr David Featherstone as a director on 1 December 2017	View PDF Appointment of Mr David Featherstone as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 10 February 2019 with updates	View PDF Confirmation statement made on 10 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	PSC07	Cessation of Mark Kristyan Kay as a person with significant control on 28 February 2018	View PDF Cessation of Mark Kristyan Kay as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2019	PSC01	Notification of Soren Lothar Kay as a person with significant control on 28 February 2018	View PDF Notification of Soren Lothar Kay as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AD01	Registered office address changed from 2 North Walls Suite 5 Winchester SO23 8DB United Kingdom to Apartment 1 2 North Walls Winchester SO23 8DB on 1 February 2018	View PDF Registered office address changed from 2 North Walls Suite 5 Winchester SO23 8DB United Kingdom to Apartment 1 2 North Walls Winchester SO23 8DB on 1 February 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	AP01	Appointment of Mr Mark Kay as a director on 1 December 2017	View PDF Appointment of Mr Mark Kay as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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DIVERSANT CAPITAL LIMITED

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