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CENTRAL DIAMOND COMPANY LTD

Company number 11600581

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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)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 February 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 26 February 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AP01	Appointment of Mr Jason Bruno Acker Holt as a director on 26 February 2019	View PDF Appointment of Mr Jason Bruno Acker Holt as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	MR01	Registration of charge 116005810001, created on 26 February 2019	View PDF Registration of charge 116005810001, created on 26 February 2019 - link opens in a new window - 7 pages (7 pages)
13 Nov 2018	AA01	Current accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 75	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-02 GBP 75 - link opens in a new window - 10 pages (10 pages)

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