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NATURAL DIAMOND COUNCIL LIMITED

Company number 09608626

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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)
12 Oct 2021 TM01 Termination of appointment of Karina Gistelinck as a director on 15 August 2021
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jul 2021 AP01 Appointment of Ms Karina Gistelinck as a director on 15 July 2021
23 Jul 2021 TM01 Termination of appointment of Laure Baratgin as a director on 30 June 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
22 Apr 2021 AP01 Appointment of Kristal Kaye as a director on 16 April 2021
10 Mar 2021 AP01 Appointment of Laure Baratgin as a director on 9 March 2021
05 Feb 2021 TM01 Termination of appointment of Laure Baratgin as a director on 1 January 2021
08 Oct 2020 TM01 Termination of appointment of James Richard William Pounds as a director on 30 September 2020
28 Sep 2020 AP01 Appointment of Laure Baratgin as a director on 24 September 2020
28 Sep 2020 TM01 Termination of appointment of Alan Kevin Chirgwin as a director on 24 September 2020
26 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
22 Jul 2020 MA Memorandum and Articles of Association
22 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-04-09
19 Jun 2020 CONNOT Change of name notice
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
19 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Richard Duffy as a director on 1 April 2019
04 Apr 2019 TM01 Termination of appointment of Johannes Christoffel Dippenaar as a director on 1 April 2019
03 Aug 2018 AP01 Appointment of Manit Mukeshkumar Shah as a director on 1 July 2018
10 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
21 Jun 2018 TM01 Termination of appointment of Clifford Thomas Elphick as a director on 31 May 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates