DIVERSITECH UK HOLDINGS LIMITED

Company number 09852806

Date	Type	Description	View / Download
13 Jun 2017	AP01	Appointment of James Andrew Prescott as a director on 1 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of John Straus as a director on 1 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of Ian Arons as a director on 1 June 2017	(1 page)
12 Jun 2017	TM01	Termination of appointment of David Michael Butler as a director on 1 June 2017	(1 page)
15 Nov 2016	AP01	Appointment of Ms Nicole Kristin Kroner as a director on 31 March 2016	(2 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
01 Feb 2016	SH02	Sub-division of shares on 13 January 2016	(5 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/01/2016	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Dentons Directors Limited as a director on 17 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Peter Charles Cox as a director on 17 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of Mr David Butler as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr John Straus as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Ian Arons as a director on 17 December 2015	(2 pages)
18 Dec 2015	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 18 December 2015	(1 page)
16 Dec 2015	CERTNM	Company name changed snrdco 3218 LIMITED\certificate issued on 16/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16	(3 pages)
02 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-02 GBP 1	(49 pages)

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