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DIVERSIFYING LTD

Company number 11441606

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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 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: grant of share options 14/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: grant of share options 14/12/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2022	CH01	Director's details changed for Mrs Cynthia Verna Davis on 13 January 2022	View PDF Director's details changed for Mrs Cynthia Verna Davis on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mrs Cynthia Verna Davis as a person with significant control on 13 January 2022	View PDF Change of details for Mrs Cynthia Verna Davis as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2021	CH01	Director's details changed for Mrs Cynthia Verna Davis on 14 July 2020	View PDF Director's details changed for Mrs Cynthia Verna Davis on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC04	Change of details for Mrs Cynthia Verna Davis as a person with significant control on 14 July 2020	View PDF Change of details for Mrs Cynthia Verna Davis as a person with significant control on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AD01	Registered office address changed from 69 Amersham Road Little Chalfont Amersham Bucks HP6 6SP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 19 October 2020	View PDF Registered office address changed from 69 Amersham Road Little Chalfont Amersham Bucks HP6 6SP United Kingdom to Dawson House 5 Jewry Street London EC3N 2EX on 19 October 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 2 - link opens in a new window - 13 pages (13 pages)

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