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THE DIAMOND LOGISTICS AND TECHNOLOGY GROUP LIMITED

Company number 11389002

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 May 2020	CS01	Confirmation statement made on 29 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 30/06/2020	View PDF Confirmation statement made on 29 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 30/06/2020 - link opens in a new window - 5 pages (5 pages)
21 May 2020	AA01	Current accounting period extended from 31 May 2020 to 30 November 2020	View PDF Current accounting period extended from 31 May 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	CH01	Director's details changed for Ms Kathryn Louise Lester on 1 October 2019	View PDF Director's details changed for Ms Kathryn Louise Lester on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC04	Change of details for Ms Kathryn Louise Lester as a person with significant control on 1 October 2019	View PDF Change of details for Ms Kathryn Louise Lester as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 10,555.00	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 10,555.00 - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 10,000 - link opens in a new window - 31 pages (31 pages)

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