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DIAB MGT LTD

Company number 10267369

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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)
22 Jan 2021	MR01	Registration of charge 102673690004, created on 22 January 2021	View PDF Registration of charge 102673690004, created on 22 January 2021 - link opens in a new window - 29 pages (29 pages)
21 Jan 2021	AA01	Current accounting period extended from 30 December 2020 to 31 March 2021	View PDF Current accounting period extended from 30 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Micro company accounts made up to 30 December 2019	View PDF Micro company accounts made up to 30 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jul 2020	PSC04	Change of details for Mrs Imelda Mary Mihell as a person with significant control on 7 July 2016	View PDF Change of details for Mrs Imelda Mary Mihell as a person with significant control on 7 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	AP01	Appointment of Ben Mihell as a director on 1 May 2020	View PDF Appointment of Ben Mihell as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Ashley John Mihell as a director on 1 May 2020	View PDF Appointment of Ashley John Mihell as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	MR01	Registration of charge 102673690003, created on 19 December 2019	View PDF Registration of charge 102673690003, created on 19 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Dec 2019	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 - 16 pages (16 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 11 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Micro company accounts made up to 30 December 2018	View PDF Micro company accounts made up to 30 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2019	AD01	Registered office address changed from 116 Hill Lane Manchester M9 6PW United Kingdom to 6 Manchester Old Road Bury Greater Manchester BL9 0TB on 13 August 2019	View PDF Registered office address changed from 116 Hill Lane Manchester M9 6PW United Kingdom to 6 Manchester Old Road Bury Greater Manchester BL9 0TB on 13 August 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2018	AA	Micro company accounts made up to 30 December 2017	View PDF Micro company accounts made up to 30 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2018	AA01	Current accounting period shortened from 31 December 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 December 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	MR01	Registration of charge 102673690002, created on 4 July 2017	View PDF Registration of charge 102673690002, created on 4 July 2017 - link opens in a new window - 9 pages (9 pages)
23 May 2017	MR01	Registration of charge 102673690001, created on 17 May 2017	View PDF Registration of charge 102673690001, created on 17 May 2017 - link opens in a new window - 8 pages (8 pages)
07 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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DIAB MGT LTD

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