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DIVA MEDIA GROUP LIMITED

Company number 09875758

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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 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 November 2019
  • GBP 2,200
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 2,000
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 1,000
12 Jun 2020 TM02 Termination of appointment of Jacqueline Lawrence as a secretary on 16 April 2020
12 Jun 2020 TM01 Termination of appointment of Jacqueline Lawrence as a director on 16 April 2020
12 Jun 2020 TM01 Termination of appointment of Felicity Mary Milton as a director on 16 April 2020
12 Jun 2020 AP01 Appointment of Ms Chantel Samantha Shaw as a director on 16 April 2020
09 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-12
06 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 30 November 2017
30 Nov 2017 AP01 Appointment of Ms Felicity Mary Milton as a director on 29 November 2017
29 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
28 Nov 2017 CH01 Director's details changed for Ms Jacquie Lawrence on 28 November 2017
18 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
13 Jan 2017 CS01 Confirmation statement made on 16 November 2016 with updates
12 Jan 2017 CH01 Director's details changed for Ms Jacquie Lawrence on 12 January 2017
12 Jan 2017 CH03 Secretary's details changed for Jacquie Lawrence on 12 January 2017
17 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-17
  • GBP 1