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DAIVE LTD

Company number 11895865

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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)
17 Feb 2021	AP01	Appointment of Mrs Sarah Angela Hill as a director on 17 February 2021	View PDF Appointment of Mrs Sarah Angela Hill as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	AD01	Registered office address changed from 3 Hurst Road Horsham RH12 2ES England to International House 12 Constance Street London E16 2DQ on 11 December 2020	View PDF Registered office address changed from 3 Hurst Road Horsham RH12 2ES England to International House 12 Constance Street London E16 2DQ on 11 December 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 28 February 2020	View PDF Previous accounting period shortened from 31 March 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	PSC04	Change of details for Mr Michael Sean Hayes as a person with significant control on 20 July 2019	View PDF Change of details for Mr Michael Sean Hayes as a person with significant control on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2020	PSC04	Change of details for Mr Richard Bryan Hill as a person with significant control on 20 July 2019	View PDF Change of details for Mr Richard Bryan Hill as a person with significant control on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC04	Change of details for Mr Michael Sean Hayes as a person with significant control on 20 July 2019	View PDF Change of details for Mr Michael Sean Hayes as a person with significant control on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC01	Notification of Richard Bryan Hill as a person with significant control on 20 July 2019	View PDF Notification of Richard Bryan Hill as a person with significant control on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Roberto Broncano Culebras as a director on 1 March 2020	View PDF Termination of appointment of Roberto Broncano Culebras as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 3 Hurst Road Horsham RH12 2ES on 5 March 2020	View PDF Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 3 Hurst Road Horsham RH12 2ES on 5 March 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AP03	Appointment of Mr Richard Bryan Hill as a secretary on 20 July 2019	View PDF Appointment of Mr Richard Bryan Hill as a secretary on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Roberto Broncano Culebras as a director on 20 July 2019	View PDF Appointment of Mr Roberto Broncano Culebras as a director on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP01	Appointment of Mr Richard Bryan Hill as a director on 20 July 2019	View PDF Appointment of Mr Richard Bryan Hill as a director on 20 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-21 GBP 1	View PDF Incorporation Statement of capital on 2019-03-21 GBP 1 - link opens in a new window - 39 pages (39 pages)

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