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DIVERGENT YACHTING LIMITED

Company number 09995834

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2025	CS01	Confirmation statement made on 8 February 2025 with no updates	View PDF Confirmation statement made on 8 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 103	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2022 GBP 103 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023.	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023. - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AP01	Appointment of Mr Richard Jonathan Gardiner as a director on 2 December 2020	View PDF Appointment of Mr Richard Jonathan Gardiner as a director on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Feb 2019	AD03	Register(s) moved to registered inspection location 6 Poole Road Wimborne Dorset BH21 1QE	View PDF Register(s) moved to registered inspection location 6 Poole Road Wimborne Dorset BH21 1QE - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AD02	Register inspection address has been changed to 6 Poole Road Wimborne Dorset BH21 1QE	View PDF Register inspection address has been changed to 6 Poole Road Wimborne Dorset BH21 1QE - link opens in a new window - 1 page (1 page)
19 Dec 2018	AD01	Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom to Lymington Suite a Ashurst Lodge Ashurst Southampton Hampshire SO40 7AA on 19 December 2018	View PDF Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom to Lymington Suite a Ashurst Lodge Ashurst Southampton Hampshire SO40 7AA on 19 December 2018 - link opens in a new window - 1 page (1 page)

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DIVERGENT YACHTING LIMITED

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