THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED
Company number 11389002
- Company Overview for THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED (11389002)
- Filing history for THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED (11389002)
- People for THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED (11389002)
- Charges for THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED (11389002)
- More for THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED (11389002)
| 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) |
|---|---|---|---|
| 08 Oct 2024 | MR01 | Registration of charge 113890020002, created on 4 October 2024 | |
| 07 Oct 2024 | MR04 | Satisfaction of charge 113890020001 in full | |
| 10 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 29 May 2024 with no updates | |
| 02 Mar 2024 | MA | Memorandum and Articles of Association | |
| 02 Mar 2024 | RESOLUTIONS |
Resolutions
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| 27 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 29 May 2023 with no updates | |
| 11 May 2023 | CH01 | Director's details changed for Mr Daniel Allin on 11 May 2023 | |
| 20 Oct 2022 | CERTNM |
Company name changed diamond logistics group LIMITED\certificate issued on 20/10/22
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| 14 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 May 2022 | CS01 | Confirmation statement made on 29 May 2022 with no updates | |
| 05 May 2022 | PSC04 | Change of details for Ms Kathryn Louise Lester as a person with significant control on 15 March 2022 | |
| 05 May 2022 | CH01 | Director's details changed for Ms Kathryn Louise Lester on 15 March 2022 | |
| 02 Nov 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 29 May 2021 with updates | |
| 19 May 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 18 May 2021 | CH01 | Director's details changed for Mr Daniel Allin on 12 May 2021 | |
| 14 May 2021 | MR01 | Registration of charge 113890020001, created on 7 May 2021 | |
| 12 May 2021 | CH01 | Director's details changed for Ms Kathryn Louise Lester on 12 May 2021 | |
| 12 May 2021 | PSC04 | Change of details for Ms Kathryn Louise Lester as a person with significant control on 12 May 2021 | |
| 12 May 2021 | CH01 | Director's details changed for Mr Daniel Allin on 12 May 2021 | |
| 05 May 2021 | AP01 | Appointment of Mr Daniel Allin as a director on 4 May 2021 | |
| 30 Jun 2020 | RP04CS01 | Second filing of Confirmation Statement dated 29/05/2020 |