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Company number 12358026

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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 2025	AD01	Registered office address changed from Suite 6 Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to Suite G9 Smartbase Target Road Christchurch Dorset BH23 6NW on 17 February 2025	View PDF Registered office address changed from Suite 6 Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to Suite G9 Smartbase Target Road Christchurch Dorset BH23 6NW on 17 February 2025 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	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 - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Apr 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	PSC04	Change of details for Mr Roger Barry George Woodall as a person with significant control on 11 November 2022	View PDF Change of details for Mr Roger Barry George Woodall as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	PSC04	Change of details for Mrs Fleur Woodall as a person with significant control on 11 November 2022	View PDF Change of details for Mrs Fleur Woodall as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CH01	Director's details changed for Mr Roger Barry George Woodall on 11 November 2022	View PDF Director's details changed for Mr Roger Barry George Woodall on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CH01	Director's details changed for Mrs Fleur Woodall on 11 November 2022	View PDF Director's details changed for Mrs Fleur Woodall on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	PSC01	Notification of Fleur Woodall as a person with significant control on 18 November 2020	View PDF Notification of Fleur Woodall as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC04	Change of details for Mr Roger Barry George Woodall as a person with significant control on 18 November 2020	View PDF Change of details for Mr Roger Barry George Woodall as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	AP01	Appointment of Mrs Fleur Woodall as a director on 18 November 2020	View PDF Appointment of Mrs Fleur Woodall as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	CERTNM	Company name changed diamond sports 88 LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23	View PDF Company name changed diamond sports 88 LIMITED\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-20 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP 100	View PDF Incorporation Statement of capital on 2019-12-10 GBP 100 - link opens in a new window - 29 pages (29 pages)

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