Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIVERGENT GROUP LTD

Company number 10192223

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Oct 2024 AA Total exemption full accounts made up to 31 May 2024
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
20 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
24 Jun 2022 CERTNM Company name changed trf holdings LIMITED\certificate issued on 24/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-21
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
16 Feb 2022 SH06 Cancellation of shares. Statement of capital on 9 September 2021
  • GBP 9.50
16 Feb 2022 SH03 Purchase of own shares.
13 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
19 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from Adam House Ripon Way Harrogate HG1 2AU United Kingdom to 23 Woodlands Drive Harrogate HG2 7AT on 1 June 2021
01 May 2021 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
26 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
24 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
20 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 11
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
02 Aug 2016 AP01 Appointment of Mr Keith Andrew Holmes as a director on 1 July 2016
02 Aug 2016 AP01 Appointment of Mr Peter Bates as a director on 1 July 2016
20 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-20
  • GBP 1