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DIAMOND ORYX LIMITED

Company number 09524894

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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)
04 Dec 2020 PSC02 Notification of Dga Me Holdings Limited as a person with significant control on 27 November 2020
24 Nov 2020 AA Full accounts made up to 31 March 2020
06 May 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
01 May 2020 AP01 Appointment of Mr Keita Saito as a director on 1 May 2020
01 May 2020 TM01 Termination of appointment of Michihiko Ogawa as a director on 30 April 2020
02 Apr 2020 AP01 Appointment of Mr Michihiko Ogawa as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Yasushi Umemura as a director on 1 April 2020
02 Apr 2020 TM01 Termination of appointment of Satoru Tamiya as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Keiichi Suzuki as a director on 31 March 2020
20 Nov 2019 MR01 Registration of charge 095248940002, created on 18 November 2019
11 Oct 2019 AA Full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
16 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2018 AA Full accounts made up to 31 March 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • USD 85,700,000
23 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
20 Apr 2018 PSC05 Change of details for Diamond Generating Europe Limited as a person with significant control on 28 March 2018
13 Oct 2017 AA Full accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • USD 1,010,000
14 Jan 2016 MR01 Registration of charge 095248940001, created on 13 January 2016
13 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • USD 1,010,000
02 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-02
  • USD 70,000