DIEM INNOVATIONS LTD

Company number 12673429

Date	Type	Description	View / Download
31 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	(3 pages)
19 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(6 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	(3 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	(6 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	(4 pages)
16 Dec 2022	PSC01	Notification of Sarah Vincent-Major as a person with significant control on 4 January 2022	(2 pages)
16 Dec 2022	PSC01	Notification of Darrell Jaya-Ratnam as a person with significant control on 4 January 2022	(2 pages)
16 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 16 December 2022	(2 pages)
09 Aug 2022	AD01	Registered office address changed from Room 204 143 Acre Lane London SW2 5UA England to Ground Floor, Unit G2 Fareham Heights Standard Way Fareham Hampshire PO16 8XT on 9 August 2022	(1 page)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(4 pages)
11 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(6 pages) Download iXBRL
04 Jan 2022	TM01	Termination of appointment of Alexander Dennis Paul Howard as a director on 4 January 2022	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	(4 pages)
11 May 2021	TM01	Termination of appointment of Grant Maurice Stapleton as a director on 5 March 2021	(1 page)
07 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 5 September 2020 GBP 1,000	(3 pages)
07 Sep 2020	PSC07	Cessation of Darrell Jacob Jebanesan Jaya-Ratnam as a person with significant control on 5 September 2020	(1 page)
20 Aug 2020	MA	Memorandum and Articles of Association	(27 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Aug 2020	MA	Memorandum and Articles of Association	(27 pages)
29 Jun 2020	AP01	Appointment of Miss Sarah Kate Vincent as a director on 25 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Alexander Dennis Paul Howard as a director on 25 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Grant Maurice Stapleton as a director on 25 June 2020	(2 pages)
29 Jun 2020	AD01	Registered office address changed from Room 204 143 Acre Lane London SW12 0JP United Kingdom to Room 204 143 Acre Lane London SW2 5UA on 29 June 2020	(1 page)
16 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-16 GBP 250	(10 pages)