Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Simon David Ratcliffe on 2 March 2023
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2022
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22 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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20 Sep 2022 |
TM01 |
Termination of appointment of Anthony Christopher Kilmartin as a director on 26 August 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Dec 2021 |
CERTNM |
Company name changed diamond automation LIMITED\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-09
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Nov 2020 |
MA |
Memorandum and Articles of Association
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 27/10/2020
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital altered by creation of shares 27/10/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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06 Nov 2020 |
SH08 |
Change of share class name or designation
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04 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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04 Nov 2020 |
AP01 |
Appointment of Mr Anthony Christopher Kilmartin as a director on 27 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mrs Julie Ann Globe as a director on 27 October 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr Simon David Ratcliffe as a director on 27 October 2020
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