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MX DIAMONDS LIMITED

Company number 11733004

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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)
31 Jan 2019	PSC04	Change of details for Mr John Smit as a person with significant control on 22 January 2019	View PDF Change of details for Mr John Smit as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CH01	Director's details changed for Mr John Smit on 22 January 2019	View PDF Director's details changed for Mr John Smit on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CH01	Director's details changed for Mrs Franciscus Johannes Maria Christina Wijnen on 22 January 2019	View PDF Director's details changed for Mrs Franciscus Johannes Maria Christina Wijnen on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC07	Cessation of Thomas Liam O'donohoe as a person with significant control on 22 January 2019	View PDF Cessation of Thomas Liam O'donohoe as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	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 - 24 pages (24 pages)
29 Jan 2019	CH01	Director's details changed for Mr Franciscus Johannes Maria Christina Wijnen on 22 January 2019	View PDF Director's details changed for Mr Franciscus Johannes Maria Christina Wijnen on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC07	Cessation of Mark William Fitzgerald as a person with significant control on 22 January 2019	View PDF Cessation of Mark William Fitzgerald as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	PSC01	Notification of John Smit as a person with significant control on 22 January 2019	View PDF Notification of John Smit as a person with significant control on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 January 2019 USD 10,000,100	View PDF Statement of capital following an allotment of shares on 22 January 2019 USD 10,000,100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CH01	Director's details changed for Mr Thomas Liam O'donohoe on 18 December 2018	View PDF Director's details changed for Mr Thomas Liam O'donohoe on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr Samuel Wijnen as a director on 22 January 2019	View PDF Appointment of Mr Samuel Wijnen as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	AP01	Appointment of Mr John Smit as a director on 22 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/05/2019	View PDF Appointment of Mr John Smit as a director on 22 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/05/2019 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AP01	Appointment of Mr Franciscus Johannes Maria Christina Wijnen as a director on 22 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/05/2019	View PDF Appointment of Mr Franciscus Johannes Maria Christina Wijnen as a director on 22 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/05/2019 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 40	View PDF Incorporation Statement of capital on 2018-12-18 GBP 40 - link opens in a new window - 30 pages (30 pages)

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