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DIESEKT3 LIMITED

Company number 11523722

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Accounts Capital Charges

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)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	PSC01	Notification of Timothy Duncan Edmund Robinson as a person with significant control on 15 October 2018	View PDF Notification of Timothy Duncan Edmund Robinson as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC01	Notification of William Robertson Cunningham Erskine as a person with significant control on 15 October 2018	View PDF Notification of William Robertson Cunningham Erskine as a person with significant control on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 January 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	SH01	Statement of capital following an allotment of shares on 15 October 2018 GBP 770	View PDF Statement of capital following an allotment of shares on 15 October 2018 GBP 770 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	SH02	Sub-division of shares on 7 September 2018	View PDF Sub-division of shares on 7 September 2018 - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AP01	Appointment of Mr William Robertson Cunningham Erskine as a director on 1 September 2018	View PDF Appointment of Mr William Robertson Cunningham Erskine as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Timothy Duncan Edmund Robinson as a director on 1 September 2018	View PDF Appointment of Mr Timothy Duncan Edmund Robinson as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr Joan Frei as a director on 1 September 2018	View PDF Appointment of Mr Joan Frei as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AP01	Appointment of Mr John Patrick Whitehouse as a director on 1 September 2018	View PDF Appointment of Mr John Patrick Whitehouse as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	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 - 34 pages (34 pages)
07 Sep 2018	AD01	Registered office address changed from Manorfield Lower Pennington Lane Pennington Lymington Hampshire SO41 8AN United Kingdom to Moulton Grange Farm Grange Lane Pitsford Northampton NN6 9AN on 7 September 2018	View PDF Registered office address changed from Manorfield Lower Pennington Lane Pennington Lymington Hampshire SO41 8AN United Kingdom to Moulton Grange Farm Grange Lane Pitsford Northampton NN6 9AN on 7 September 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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