Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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21 Oct 2024 |
CERTNM |
Company name changed diurnal group LIMITED\certificate issued on 21/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-21
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25 Sep 2024 |
CH01 |
Director's details changed for Julie Odette Boverie on 25 September 2024
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29 May 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Darin Michael Lippoldt on 1 November 2022
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11 Apr 2024 |
CH01 |
Director's details changed for Matthew Charles Abernethy on 11 April 2024
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14 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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14 Nov 2023 |
AD02 |
Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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13 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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01 Sep 2023 |
TM01 |
Termination of appointment of Kevin Charles Gorman as a director on 30 August 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
AP01 |
Appointment of Julie Odette Boverie as a director on 19 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Malcolm Charles Lloyd-Smith as a director on 19 April 2023
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14 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Malcolm Charles Lloyd-Smith as a director
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13 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Matthew Charles Abernethy as a director
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13 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Kevin Charles Gorman as a director
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13 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Darin Michael Lippoldt as a director
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16 Dec 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 December 2022
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24 Nov 2022 |
TM02 |
Termination of appointment of Richard Edward Bungay as a secretary on 10 November 2022
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16 Nov 2022 |
PSC07 |
Cessation of Fusion Ip Sheffield Limited as a person with significant control on 1 November 2022
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16 Nov 2022 |
PSC02 |
Notification of Neurocrine Biosciences, Inc. as a person with significant control on 1 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Richard Edward Bungay as a director on 10 November 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Nov 2022 |
MAR |
Re-registration of Memorandum and Articles
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11 Nov 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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